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MARK DICKENS LIMITED

Company number 06208346

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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)
21 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
04 Mar 2010 AD01 Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 4 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 11/04/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Oct 2008 287 Registered office changed on 24/10/2008 from c/o spofforths LLP 9 donnington park 85 birdham road, chichester west sussex PO20 7AJ
23 May 2008 288c Director and secretary's change of particulars / leonie smith / 22/05/2008
22 May 2008 363a Return made up to 11/04/08; full list of members
11 Feb 2008 CERTNM Company name changed wanda (uk) LIMITED\certificate issued on 11/02/08
04 Feb 2008 288b Secretary resigned
10 Jan 2008 88(2)R Ad 01/06/07-15/10/07 £ si 2999@1=2999 £ ic 1/3000
10 Jan 2008 123 Nc inc already adjusted 15/10/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2008 288a New director appointed
04 Jan 2008 288c Director's particulars changed
19 Jun 2007 288a New secretary appointed;new director appointed
11 Apr 2007 NEWINC Incorporation