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DOG WITH A BONE PRODUCTIONS LIMITED

Company number 08648172

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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)
06 Jan 2016 MR01 Registration of charge 086481720003, created on 21 December 2015
05 Jan 2016 AA Full accounts made up to 5 April 2015
10 Jun 2015 MR01 Registration of charge 086481720001, created on 21 May 2015
10 Jun 2015 MR01 Registration of charge 086481720002, created on 21 May 2015
19 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 4,473,653
29 Dec 2014 AA Full accounts made up to 5 April 2014
30 Oct 2014 SH20 Statement by Directors
30 Oct 2014 SH19 Statement of capital on 30 October 2014
  • GBP 4,473,653
30 Oct 2014 CAP-SS Solvency Statement dated 10/10/14
30 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2014 AP01 Appointment of Mr Harry John Charles Eastwood as a director on 11 October 2014
15 Oct 2014 TM01 Termination of appointment of Michael Gregory Shyjka as a director on 11 October 2014
16 May 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 4,652,621
08 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 4,448,865.00
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 4,225,132
17 Feb 2014 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
13 Aug 2013 NEWINC Incorporation