- Company Overview for DOUBLE NEGATIVE LIMITED (03325701)
- Filing history for DOUBLE NEGATIVE LIMITED (03325701)
- People for DOUBLE NEGATIVE LIMITED (03325701)
- Charges for DOUBLE NEGATIVE LIMITED (03325701)
- Registers for DOUBLE NEGATIVE LIMITED (03325701)
- More for DOUBLE NEGATIVE LIMITED (03325701)
| 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) |
|---|---|---|---|
| 14 Mar 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
| 06 Feb 2017 | MR04 | Satisfaction of charge 6 in full | |
| 06 Feb 2017 | MR04 | Satisfaction of charge 7 in full | |
| 06 Feb 2017 | MR04 | Satisfaction of charge 8 in full | |
| 06 Feb 2017 | MR04 | Satisfaction of charge 033257010009 in full | |
| 06 Feb 2017 | MR04 | Satisfaction of charge 033257010011 in full | |
| 06 Feb 2017 | MR04 | Satisfaction of charge 033257010010 in full | |
| 26 Oct 2016 | TM01 | Termination of appointment of Peter Jong-Shown Chiang as a director on 26 October 2016 | |
| 12 Jul 2016 | MR01 | Registration of charge 033257010012, created on 28 June 2016 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
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| 07 Mar 2016 | TM02 | Termination of appointment of Matthew Seymour Holben as a secretary on 7 March 2016 | |
| 07 Mar 2016 | AP04 | Appointment of Derringtons Limited as a secretary on 7 March 2016 | |
| 05 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 01 Dec 2015 | AA | Full accounts made up to 31 March 2014 | |
| 25 Nov 2015 | MR01 | Registration of charge 033257010010, created on 20 November 2015 | |
| 25 Nov 2015 | MR01 | Registration of charge 033257010011, created on 20 November 2015 | |
| 28 Jul 2015 | MR01 | Registration of charge 033257010009, created on 24 July 2015 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
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| 05 Mar 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 31 March 2014 | |
| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
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| 19 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Mar 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
| 25 Mar 2013 | AD01 | Registered office address changed from 77 Shaftesbury Avenue London W1D 5DU on 25 March 2013 | |
| 04 Jan 2013 | AUD | Auditor's resignation |