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DOMBEY STREET PRODUCTIONS LIMITED

Company number 05886574

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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)
01 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
21 Feb 2011 AA Full accounts made up to 31 May 2010
13 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175(5)(a) quoted 15/12/2009
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sect 175(5)(a) quoted 15/12/2009
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2010 CC04 Statement of company's objects
24 Oct 2009 AA Full accounts made up to 31 May 2009
18 Aug 2009 363a Return made up to 25/07/09; full list of members
18 Aug 2009 288c Director's Change of Particulars / steven mertz / 01/07/2009 / Title was: , now: mr; HouseName/Number was: , now: flat 4
08 Dec 2008 AA Full accounts made up to 31 May 2008
25 Nov 2008 288a Secretary appointed suzanne rosslynn shine
25 Nov 2008 288a Director appointed suzanne rosslynn shine
21 Nov 2008 288b Appointment Terminated Secretary andrew douglas
20 Nov 2008 288b Appointment Terminated Director andrew douglas
16 Sep 2008 225 Accounting reference date shortened from 16/06/2008 to 31/05/2008
29 Aug 2008 363a Return made up to 25/07/08; full list of members
10 Jan 2008 AA Full accounts made up to 16 June 2007
08 Nov 2007 225 Accounting reference date shortened from 31/07/07 to 16/06/07
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
02 Aug 2007 363a Return made up to 25/07/07; full list of members
14 Jun 2007 288a New director appointed
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006 288a New director appointed