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DOLPHIN TV LIMITED

Company number 07839635

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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)
07 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Dec 2013	AP03	Appointment of Christopher Jon Taylor as a secretary	View PDF Appointment of Christopher Jon Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AP01	Appointment of Christopher Jon Taylor as a director	View PDF Appointment of Christopher Jon Taylor as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AD01	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU on 24 December 2013	View PDF Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU on 24 December 2013 - link opens in a new window - 1 page (1 page)
24 Dec 2013	AP01	Appointment of Mr Colin Robert Jones as a director	View PDF Appointment of Mr Colin Robert Jones as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders	View PDF Annual return made up to 8 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
14 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
03 May 2012	TM01	Termination of appointment of Edward Nelson as a director	View PDF Termination of appointment of Edward Nelson as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM02	Termination of appointment of Edward Nelson as a secretary	View PDF Termination of appointment of Edward Nelson as a secretary - link opens in a new window - 2 pages (2 pages)
03 May 2012	AP03	Appointment of Alan George Castle as a secretary	View PDF Appointment of Alan George Castle as a secretary - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Sukhvinder Singh Arora as a director	View PDF Appointment of Sukhvinder Singh Arora as a director - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	AP01	Appointment of Alan George Castle as a director	View PDF Appointment of Alan George Castle as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	SH02	Sub-division of shares on 18 January 2012	View PDF Sub-division of shares on 18 January 2012 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AD01	Registered office address changed from 114 St Martin's Lane London WC2N 4BE United Kingdom on 24 January 2012	View PDF Registered office address changed from 114 St Martin's Lane London WC2N 4BE United Kingdom on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM01	Termination of appointment of Michael Wells as a director	View PDF Termination of appointment of Michael Wells as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM01	Termination of appointment of David Goffin as a director	View PDF Termination of appointment of David Goffin as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AP03	Appointment of Edward Nelson as a secretary	View PDF Appointment of Edward Nelson as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AP01	Appointment of Edward Nelson as a director	View PDF Appointment of Edward Nelson as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 200 ordinary shares be subdivided & section 188(3) companies act 2006 18/01/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 200 ordinary shares be subdivided & section 188(3) companies act 2006 18/01/2012 - link opens in a new window - 32 pages (32 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 5 January 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)

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DOLPHIN TV LIMITED

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