DOUBLE-TAKE PRODUCTIONS LIMITED

Company number 03761264

Date	Type	Description	View / Download
14 Jun 2006	363s	Return made up to 28/04/06; full list of members	(8 pages)
30 Jun 2005	AA	Total exemption small company accounts made up to 31 October 2004	(7 pages)
30 Jun 2005	363s	Return made up to 28/04/05; full list of members	(8 pages)
30 Nov 2004	AA	Total exemption full accounts made up to 31 October 2003	(7 pages)
30 Nov 2004	287	Registered office changed on 30/11/04 from: 6 catford broadway london SE6 4SP	(1 page)
18 Oct 2004	CERTNM	Company name changed str (uk) LIMITED\certificate issued on 18/10/04	(2 pages)
19 Aug 2004	244	Delivery ext'd 3 mth 31/10/03	(1 page)
07 Jun 2004	363s	Return made up to 28/04/04; full list of members	(8 pages)
16 Dec 2003	AA	Total exemption full accounts made up to 31 October 2002	(7 pages)
29 Aug 2003	244	Delivery ext'd 3 mth 31/10/02	(2 pages)
10 Aug 2003	363s	Return made up to 28/04/03; full list of members	(8 pages)
16 May 2002	AA	Total exemption full accounts made up to 31 October 2001	(7 pages)
16 May 2002	363s	Return made up to 28/04/02; full list of members	(8 pages)
09 May 2001	363s	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Mar 2001	AA	Full accounts made up to 31 October 2000	(7 pages)
26 Feb 2001	225	Accounting reference date extended from 30/04/00 to 27/10/00	(1 page)
24 May 2000	363s	Return made up to 28/04/00; full list of members	(7 pages)
01 Sep 1999	287	Registered office changed on 01/09/99 from: 62 beresford street london SE18 6BG	(1 page)
29 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
29 Jun 1999	88(2)R	Ad 28/04/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Jun 1999	288b	Secretary resigned	(1 page)
29 Jun 1999	288b	Director resigned	(1 page)
29 Jun 1999	288a	New director appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)