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DOT SHOP LTD

Company number 07492266

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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 Dec 2017 CH01 Director's details changed for Mr David Martinelli on 1 December 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
28 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Jul 2014 TM01 Termination of appointment of Matthieu Fort as a director
01 Jul 2014 AP01 Appointment of Mr David Martinelli as a director
01 Jul 2014 AD01 Registered office address changed from C/O Tenbury International Ltd Brenchley House School Road Charing Kent TN27 0JW England on 1 July 2014
14 May 2014 AP04 Appointment of Tenbury Secretaries Ltd as a secretary
14 May 2014 AD01 Registered office address changed from Brenchley House School Road Charing Ashford Kent TN27 0JW on 14 May 2014
03 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
03 Mar 2014 AD01 Registered office address changed from 650 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH England on 3 March 2014
03 Mar 2014 TM02 Termination of appointment of Vanguard Intelligence Ltd as a secretary
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Sep 2013 AD01 Registered office address changed from 650 Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom on 5 September 2013
26 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Aug 2012 CH04 Secretary's details changed
29 Aug 2012 CH04 Secretary's details changed for E and E Partners Int. on 29 August 2012
24 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
10 Jan 2012 AP04 Appointment of E and E Partners Int. as a secretary
10 Jan 2012 TM02 Termination of appointment of E and E Partners as a secretary