DAWSON MEDIA SERVICES LIMITED

Company number 06882722

Date	Type	Description	View / Download
29 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17	(1 page)
08 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-05	(3 pages)
12 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	(2 pages)
09 Aug 2017	PSC02	Notification of Dawson Limited as a person with significant control on 6 April 2016	(2 pages)
16 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 August 2016	(11 pages)
16 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16	(116 pages)
24 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16	(3 pages)
24 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/16	(1 page)
08 Mar 2017	AUD	Auditor's resignation	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
05 Oct 2016	TM01	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016	(2 pages)
19 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,004	(5 pages)
22 Mar 2016	SH08	Change of share class name or designation	(2 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
28 Jan 2016	AA	Full accounts made up to 31 August 2015	(13 pages)
26 Aug 2015	CH01	Director's details changed for Mr Nicholas John Gresham on 24 August 2015	(2 pages)
05 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,004	(5 pages)
23 Apr 2015	AA	Full accounts made up to 31 August 2014	(15 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Gen business 24/02/2015	(3 pages)
06 Aug 2014	CERTNM	Company name changed dawson intermediate holdings LIMITED\certificate issued on 06/08/14 RES15 ‐ Change company name resolution on 2014-08-04	(3 pages)
06 Aug 2014	CONNOT	Change of name notice	(2 pages)
10 Jun 2014	AA	Full accounts made up to 31 August 2013	(19 pages)
30 Apr 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,004	(5 pages)