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DARK WATER STUDIOS LIMITED

Company number NI060760

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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)
07 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ The directors authorised to allot and issue 11966 b preferred ordinary shares of £0.01 each 18/12/2009	View PDF Resolutions RES13 ‐ The directors authorised to allot and issue 11966 b preferred ordinary shares of £0.01 each 18/12/2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ The directors authorised pursuant to companies act 06 to allot and issue the shares pursuant to the terms of investment agreement 18/12/2009	View PDF Resolutions RES13 ‐ The directors authorised pursuant to companies act 06 to allot and issue the shares pursuant to the terms of investment agreement 18/12/2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ The terms of an investment agreement to be dated on or about the date hereof between the persons set out in part 1 of schedule 1 18/12/2009	View PDF Resolutions RES13 ‐ The terms of an investment agreement to be dated on or about the date hereof between the persons set out in part 1 of schedule 1 18/12/2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital amended and resignated 18/12/2009	View PDF Resolutions RES13 ‐ Authorised share capital amended and resignated 18/12/2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
20 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Resolutions previously pass by the company's shareholders authorising the issue of loan notes. 13/10/2009	View PDF Resolutions RES13 ‐ Resolutions previously pass by the company's shareholders authorising the issue of loan notes. 13/10/2009 - link opens in a new window - 21 pages (21 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
30 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
09 Oct 2009	AP01	Appointment of David Benjamin Lawton as a director	View PDF Appointment of David Benjamin Lawton as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	371S(NI)	06/09/09 annual return shuttle	View PDF 06/09/09 annual return shuttle - link opens in a new window - 7 pages (7 pages)
30 Sep 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	AC(NI)	30/06/08 annual accts	View PDF 30/06/08 annual accts - link opens in a new window - 6 pages (6 pages)
23 Aug 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 11 pages (11 pages)
19 Aug 2009	402R(NI)	Particulars of a mortgage charge	View PDF Particulars of a mortgage charge - link opens in a new window - 7 pages (7 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 10 pages (10 pages)
19 May 2009	402(NI)	Pars re mortage	View PDF Pars re mortage - link opens in a new window - 8 pages (8 pages)
09 Jan 2009	402R(NI)	Particulars of a mortgage charge	View PDF Particulars of a mortgage charge - link opens in a new window - 6 pages (6 pages)
23 Oct 2008	371S(NI)	06/09/08 annual return shuttle	View PDF 06/09/08 annual return shuttle - link opens in a new window - 7 pages (7 pages)
11 Sep 2008	98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	AC(NI)	30/06/07 annual accts	View PDF 30/06/07 annual accts - link opens in a new window - 6 pages (6 pages)
18 Mar 2008	371SR(NI)	06/09/07	View PDF 06/09/07 - link opens in a new window - 8 pages (8 pages)
13 Feb 2008	98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)

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