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DOCK 10 LIMITED

Company number 07289237

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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)
19 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
19 Sep 2012 CERTNM Company name changed mediacity studios LIMITED\certificate issued on 19/09/12
  • RES15 ‐ Change company name resolution on 2012-09-14
19 Sep 2012 CONNOT Change of name notice
01 Aug 2012 AA Full accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
15 Jul 2011 CH01 Director's details changed for Mr Mark Andrew Senior on 15 July 2011
20 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
14 Apr 2011 AP01 Appointment of Mr Mark Andrew Senior as a director
25 Feb 2011 TM01 Termination of appointment of Bryan Gray as a director
28 Jan 2011 AD01 Registered office address changed from 17 Corsham Street London N1 6DR on 28 January 2011
28 Jan 2011 TM02 Termination of appointment of Kevin Smith as a secretary
28 Jan 2011 AP03 Appointment of Jaqueline Ann Whalley as a secretary
17 Jan 2011 CERTNM Company name changed newincco 1017 LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2010-12-14
17 Jan 2011 CONNOT Change of name notice
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 1,000,000
26 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2010 AP01 Appointment of Steven Underwood as a director
12 Aug 2010 AP01 Appointment of Bryan Gray as a director
19 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 SH08 Change of share class name or designation
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 2
19 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
16 Jul 2010 AP03 Appointment of Kevin Laurie Smith as a secretary
15 Jul 2010 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 15 July 2010