DHX WORLDWIDE LIMITED

Company number 05786060

Date	Type	Description	View / Download
03 Nov 2016	AA03	Resignation of an auditor	(2 pages)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
04 Oct 2016	AD01	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016	(1 page)
31 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 101,010	(6 pages)
27 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	(1 page)
08 May 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
06 May 2016	AP01	Appointment of Mr Kevin Peter Byrne as a director on 1 April 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Michael Patrick Donovan as a director on 1 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	(1 page)
12 Apr 2016	MR01	Registration of charge 057860600003, created on 31 March 2016	(35 pages)
15 Nov 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
22 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 101,010	(5 pages)
20 Dec 2014	MR01	Registration of charge 057860600002, created on 9 December 2014	(23 pages)
19 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2014	(17 pages)
17 Jun 2014	CERTNM	Company name changed dhx-rd worldwide LIMITED\certificate issued on 17/06/14 CONNOT ‐	(3 pages)
14 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 101,010 ANNOTATION A second filed AR01 was registered on 19/06/2014	(6 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
06 Nov 2013	TM01	Termination of appointment of Anne Wood as a director	(1 page)
17 Oct 2013	MISC	Section 519	(2 pages)
15 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
15 Oct 2013	CC04	Statement of company's objects	(2 pages)
09 Oct 2013	MISC	Section 519	(2 pages)
09 Oct 2013	AUD	Auditor's resignation	(4 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)