DOLPHIN BROADCASTING LIMITED

Company number 07858672

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 2	(4 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(4 pages)
06 Oct 2014	CH01	Director's details changed for Mr Alan George Castle on 6 October 2014	(2 pages)
28 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1	(4 pages)
16 Oct 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
27 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
10 May 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
03 May 2012	TM01	Termination of appointment of Edward Nelson as a director	(2 pages)
03 May 2012	TM02	Termination of appointment of Edward Nelson as a secretary	(2 pages)
03 May 2012	AP03	Appointment of Alan George Castle as a secretary	(3 pages)
28 Mar 2012	AP01	Appointment of Sukhvinder Singh Arora as a director	(4 pages)
28 Mar 2012	AP01	Appointment of Alan George Castle as a director	(3 pages)
24 Jan 2012	TM02	Termination of appointment of a secretary	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Michael Wells as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of David Goffin as a director	(2 pages)
24 Jan 2012	AP01	Appointment of Edward Nelson as a director	(3 pages)
24 Jan 2012	AP03	Appointment of Edward Nelson as a secretary	(3 pages)
24 Jan 2012	AD01	Registered office address changed from 114 St Martin's Lane London WC2N 4BE United Kingdom on 24 January 2012	(2 pages)
24 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)