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DOUBLE EIGHT LTD.

Company number 03564197

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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)
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
  • GBP 2
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
  • GBP 2
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