DOUBLESTRUCK LIMITED

Company number 02373295

Date	Type	Description	View / Download
20 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
20 Aug 2012	AD02	Register inspection address has been changed from C/O Patricia Tebbutt Aqa Devas Street Manchester M15 6EX United Kingdom	(1 page)
20 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Aug 2012	AD01	Registered office address changed from Suite 2 63-67 Athenaeum Place London N10 3HL on 20 August 2012	(1 page)
17 May 2012	AA	Full accounts made up to 31 August 2011	(15 pages)
27 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2012	AD02	Register inspection address has been changed	(1 page)
24 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(7 pages)
19 Apr 2012	TM01	Termination of appointment of Andrew Bird as a director	(1 page)
07 Mar 2012	AP01	Appointment of Ms Martine Garland as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Mr Andrew John Bird as a director	(2 pages)
30 Jun 2011	AP03	Appointment of Mr Robert James Cox as a secretary	(1 page)
30 Jun 2011	AP01	Appointment of Mr Robert James Cox as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Mr Andrew Hall as a director	(2 pages)
28 Jun 2011	TM02	Termination of appointment of Durweston Management Services Limited as a secretary	(1 page)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Jun 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(6 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
26 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(6 pages)
26 May 2010	CH04	Secretary's details changed for Durweston Management Services Limited on 18 April 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Jeremy Handsley Podmore on 18 April 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Laura King Lassman on 18 April 2010	(2 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
05 Jun 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
04 Jun 2009	288c	Director's change of particulars / laura king lassman / 04/06/2009	(1 page)