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DOISY & DAM LIMITED

Company number 07999718

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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)
10 Aug 2015	CERTNM	Company name changed smith wilkinson LTD.\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-07-14	View PDF Company name changed smith wilkinson LTD.\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-07-14 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	CH01	Director's details changed for Mr Edward James Peregrine Smith on 14 July 2015	View PDF Director's details changed for Mr Edward James Peregrine Smith on 14 July 2015 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	AD01	Registered office address changed from C/O Richard Wilkinson 2 Wildwood Rise London NW11 6SX to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 August 2015	View PDF Registered office address changed from C/O Richard Wilkinson 2 Wildwood Rise London NW11 6SX to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AP01	Appointment of Mr Philip Arthur George Seers as a director on 8 April 2015	View PDF Appointment of Mr Philip Arthur George Seers as a director on 8 April 2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 117.91	View PDF Statement of capital following an allotment of shares on 8 April 2015 GBP 117.91 - link opens in a new window - 4 pages (4 pages)
26 Apr 2015	SH02	Sub-division of shares on 8 April 2015	View PDF Sub-division of shares on 8 April 2015 - link opens in a new window - 5 pages (5 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 08/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 08/04/2015 - link opens in a new window - 27 pages (27 pages)
31 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	CH01	Director's details changed for Mr Edward Smith on 1 March 2014	View PDF Director's details changed for Mr Edward Smith on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	CH01	Director's details changed for Mr Richard Wilkinson on 1 March 2014	View PDF Director's details changed for Mr Richard Wilkinson on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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