DOUBLE NEGATIVE HOLDINGS LIMITED

Company number 03558668

Date	Type	Description	View / Download
16 May 2009	363a	Return made up to 06/05/08; full list of members; amend	(9 pages)
16 May 2009	363a	Return made up to 06/05/07; full list of members; amend	(9 pages)
16 May 2009	363a	Return made up to 06/05/06; full list of members; amend	(9 pages)
16 May 2009	363a	Return made up to 06/05/05; full list of members; amend	(6 pages)
04 Jun 2008	363a	Return made up to 06/05/08; full list of members	(6 pages)
03 Jun 2008	288c	Director's change of particulars / peter chiang / 01/01/2008	(2 pages)
01 Apr 2008	AA	Full accounts made up to 31 May 2007	(12 pages)
21 Jun 2007	363s	Return made up to 06/05/07; full list of members	(9 pages)
05 Apr 2007	AA	Full accounts made up to 31 May 2006	(14 pages)
05 Jun 2006	363s	Return made up to 06/05/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
17 Feb 2006	AA	Full accounts made up to 31 May 2005	(12 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 1161@.001=1 £ ic 4/5	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
01 Jun 2005	363s	Return made up to 06/05/05; full list of members	(7 pages)
05 Apr 2005	AA	Full accounts made up to 31 May 2004	(13 pages)
31 Jan 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2005	288b	Secretary resigned	(1 page)
13 Jan 2005	122	S-div 30/12/04	(1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-div shares 30/12/04
13 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)