DOUBLE VISION FILM LIMITED

Company number 04347221

Date	Type	Description	View / Download
19 Nov 2013	MR05	All of the property or undertaking has been released from charge 18	(5 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Accts agreed & docs to be filed 24/10/2013	(3 pages)
04 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
04 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(2 pages)
14 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(6 pages)
11 Jan 2013	CH01	Director's details changed for Marc Jeffery Graboff on 9 December 2012	(2 pages)
24 Oct 2012	MISC	Resignation of auditors	(1 page)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 28	(29 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Oct 2012	TM01	Termination of appointment of Thomas Benson as a director	(2 pages)
02 Oct 2012	AP01	Appointment of Kimberley Ann Williams as a director	(3 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Dirs conflict of interests 02/08/2012	(2 pages)
16 Aug 2012	AP01	Appointment of Peter Hurwitz as a director	(3 pages)
01 Aug 2012	TM01	Termination of appointment of Kraig Fox as a director	(1 page)
13 Mar 2012	AP01	Appointment of Marc Jeffrey Graboff as a director	(3 pages)
13 Mar 2012	TM01	Termination of appointment of Howard Tytel as a director	(2 pages)
14 Feb 2012	AA	Full accounts made up to 31 December 2010	(13 pages)
19 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(7 pages)
17 Jan 2012	TM01	Termination of appointment of Michael Ferrel as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Michael Ferrel as a director	(3 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
22 Dec 2011	MG01	Duplicate mortgage certificatecharge no:23

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