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DHX WORLDWIDE LIMITED

Company number 05786060

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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)
20 Aug 2009 88(2) Ad 24/07/09\gbp si 215000@1=215000\gbp ic 1750000/1965000\
18 May 2009 363a Return made up to 19/04/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
30 Sep 2008 288a Director appointed neil ross russell
30 Sep 2008 288a Director appointed peter sangster phippen
30 Sep 2008 288b Appointment terminated director christopher weller
30 Sep 2008 288b Appointment terminated director gill pritchard
16 May 2008 363a Return made up to 19/04/08; full list of members
16 May 2008 88(2) Ad 28/03/08\gbp si 400000@1=400000\gbp ic 1350000/1750000\
16 May 2008 88(2) Ad 10/09/07\gbp si 400000@1=400000\gbp ic 950000/1350000\
29 Jan 2008 AA Full accounts made up to 31 March 2007
23 Jan 2008 288b Director resigned
23 Jan 2008 288a New director appointed
14 May 2007 363a Return made up to 19/04/07; full list of members
09 May 2007 88(2)R Ad 21/02/07--------- £ si 300000@1=300000 £ ic 650000/950000
17 Apr 2007 288a New director appointed
04 Apr 2007 288b Director resigned
08 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 88(2)R Ad 05/09/06--------- £ si 50000@1=50000 £ ic 600000/650000
26 Sep 2006 88(2)R Ad 05/09/06--------- £ si 599999@1=599999 £ ic 1/600000
26 Sep 2006 123 Nc inc already adjusted 05/09/06
26 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights