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DOLPHIN BROADCAST SERVICES LIMITED

Company number 05643991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2015 AA01 Previous accounting period shortened from 29 June 2014 to 28 June 2014
26 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000
26 Jun 2014 CH01 Director's details changed for Mr Michael John Wells on 1 July 2013
26 Jun 2014 CH03 Secretary's details changed for Mr Michael John Wells on 1 July 2013
04 Apr 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014
06 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Mr Michael John Wells on 24 April 2013
24 Apr 2013 CH03 Secretary's details changed for Mr Michael John Wells on 24 April 2013
24 Apr 2013 CH01 Director's details changed for Mr David John Goffin on 24 April 2013
24 Apr 2013 AD01 Registered office address changed from 3Rd Floor 114 St Martins Lane London WC2N 4BE on 24 April 2013
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
28 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 29 June 2012
19 Jun 2012 CH01 Director's details changed for Mr Michael John Wells on 30 March 2012
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a small company made up to 30 June 2011
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
09 Mar 2011 AA Accounts for a small company made up to 30 June 2010
02 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a small company made up to 30 June 2009
01 Jun 2009 363a Return made up to 30/05/09; full list of members
21 Apr 2009 AA Accounts for a small company made up to 30 June 2008
04 Jun 2008 363a Return made up to 30/05/08; full list of members
29 May 2008 287 Registered office changed on 29/05/2008 from dolphin television LIMITED 3RD floor 114 st martin's lane london WC2N 4BE