DOUGLAS ROAD PRODUCTIONS LIMITED

Company number 09061315

Date	Type	Description	View / Download
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 1.0194	(4 pages)
17 Dec 2015	AP01	Appointment of Mr Richard Robert Johnston as a director on 8 December 2015	(3 pages)
17 Dec 2015	AP01	Appointment of Barbara Ann Emile as a director on 8 December 2015	(3 pages)
17 Dec 2015	SH08	Change of share class name or designation	(2 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-agreement 08/12/2015	(16 pages)
17 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)
09 Dec 2015	AP01	Appointment of Miss Lucinda Hannah Michelle Hicks as a director on 8 December 2015	(2 pages)
03 Sep 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	(3 pages)
24 Aug 2015	SH02	Sub-division of shares on 12 May 2015	(5 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages)
30 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 January 2015	(3 pages)
23 Apr 2015	AD01	Registered office address changed from Robet Kent Blinkhorns 27 Mortimer Street London W1T 3BL to 27 Mortimer Street London W1T 3BL on 23 April 2015	(1 page)
31 Jul 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 24 July 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Christopher Alan Mackie as a director on 24 July 2014
31 Jul 2014	TM01	Termination of appointment of Christopher Alan Mackie as a director on 24 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 24 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Lenworth George Henry as a director on 15 July 2014	(3 pages)
24 Jul 2014	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Blinkhorns 27 Mortimer Street London W1T 3BL on 24 July 2014	(2 pages)
24 Jul 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 15 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Christopher Alan Mackie as a director on 24 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 24 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 15 July 2014	(2 pages)
17 Jun 2014	CERTNM	Company name changed newincco 1303 LIMITED\certificate issued on 17/06/14 NM04 ‐ Change of name by provision in articles	(3 pages)
29 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-29 GBP 1	(45 pages)

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