- Company Overview for DOUBLE EIGHT LTD. (03564197)
- Filing history for DOUBLE EIGHT LTD. (03564197)
- People for DOUBLE EIGHT LTD. (03564197)
- More for DOUBLE EIGHT LTD. (03564197)
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) |
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20 Jul 2015 | AD01 | Registered office address changed from C/O Buffery & Co 25 Hart Street Henley-on-Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 20 July 2015 | |
01 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Jun 2015 | AP01 | Appointment of Mr William Frederick Griffin as a director on 1 June 2015 | |
24 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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17 Jul 2013 | AA01 | Current accounting period extended from 31 July 2013 to 31 December 2013 | |
08 May 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
08 May 2013 | AD01 | Registered office address changed from C/O Buffery & Co 25 Hart Street Henley-on-Thames Oxfordshire RG9 2AR England on 8 May 2013 | |
08 May 2013 | AD01 | Registered office address changed from C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW United Kingdom on 8 May 2013 | |
07 May 2013 | AA | Full accounts made up to 31 July 2012 | |
17 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
17 Apr 2012 | AD02 | Register inspection address has been changed from C/O Double Eight Limited Po Box 4593 1-2 Harpsden Hill Cottages Harpsden Henley-on-Thames Oxfordshire RG9 4HU England | |
12 Apr 2012 | AA | Full accounts made up to 31 July 2011 | |
15 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
13 Apr 2011 | AA | Full accounts made up to 31 July 2010 | |
19 Oct 2010 | AP03 | Appointment of Ms Mei Ling Tan as a secretary | |
19 Oct 2010 | TM02 | Termination of appointment of Helen Cooper as a secretary | |
27 May 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
26 May 2010 | AD02 | Register inspection address has been changed | |
22 Apr 2010 | AA | Full accounts made up to 31 July 2009 | |
05 Feb 2010 | AD01 | Registered office address changed from 71 Bell Street Henley-on-Thames Oxfordshire RG9 2BD on 5 February 2010 | |
28 May 2009 | AA | Accounts for a small company made up to 31 July 2008 | |
22 Apr 2009 | 363a | Return made up to 14/04/09; full list of members | |
23 Apr 2008 | 363a | Return made up to 14/04/08; full list of members |