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PERFECT BASEMENTS 4 U LTD

Company number 07955725

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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)
13 Jan 2016 CERTNM Company name changed sorting LTD\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-12
12 Jun 2015 AA Accounts for a dormant company made up to 28 February 2015
06 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10
11 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
29 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-29
  • GBP 10
17 Mar 2014 AP01 Appointment of Marian Niemyjski as a director
17 Mar 2014 TM01 Termination of appointment of Andrzej Niemyjski as a director
19 Jul 2013 AA Accounts for a dormant company made up to 28 February 2013
21 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
19 Mar 2013 AD01 Registered office address changed from Unit 8255 Water Road Wembley HA0 1JW Uk on 19 March 2013
13 Mar 2013 CERTNM Company name changed dolphin media studio LTD\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-02-25
27 Feb 2013 CONNOT Change of name notice
01 Aug 2012 AD01 Registered office address changed from 16 New Hall Lane Preston PR1 4DU on 1 August 2012
17 May 2012 CERTNM Company name changed dolphin digital solutions LIMITED\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-04-21
26 Apr 2012 CONNOT Change of name notice
17 Apr 2012 AD01 Registered office address changed from Unit 8 255 Water Road Wembley Middlesex HA0 1JW on 17 April 2012
05 Apr 2012 TM01 Termination of appointment of Arkadiusz Sobanski as a director
26 Mar 2012 AD01 Registered office address changed from 5 Lennon Street Chorley PR7 2DF England on 26 March 2012
27 Feb 2012 AP04 Appointment of Dolphin Accounting Ltd as a secretary
20 Feb 2012 NEWINC Incorporation