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DOUBLE VISION FILM LIMITED

Company number 04347221

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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)
17 Jan 2011	CH01	Director's details changed for Kraig G Fox on 22 November 2010	View PDF Director's details changed for Kraig G Fox on 22 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AP01	Appointment of Kraig G Fox as a director	View PDF Appointment of Kraig G Fox as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	TM01	Termination of appointment of Robert Dodds as a director	View PDF Termination of appointment of Robert Dodds as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	TM02	Termination of appointment of David Stead as a secretary	View PDF Termination of appointment of David Stead as a secretary - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
29 Jul 2010	AP01	Appointment of Robert Cecil Gifford Dodds as a director	View PDF Appointment of Robert Cecil Gifford Dodds as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AP03	Appointment of David Andrew Stead as a secretary	View PDF Appointment of David Andrew Stead as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2010	TM01	Termination of appointment of Mitchell Slater as a director	View PDF Termination of appointment of Mitchell Slater as a director - link opens in a new window - 1 page (1 page)
12 Apr 2010	TM01	Termination of appointment of Simon Fuller as a director	View PDF Termination of appointment of Simon Fuller as a director - link opens in a new window - 1 page (1 page)
19 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	CH01	Director's details changed for Thomas Paul Benson on 4 January 2010	View PDF Director's details changed for Thomas Paul Benson on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Howard James Tytel on 4 January 2010	View PDF Director's details changed for Howard James Tytel on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	TM02	Termination of appointment of Peter Harris as a secretary	View PDF Termination of appointment of Peter Harris as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2010	CH01	Director's details changed for Mitchell Joseph Slater on 4 January 2010	View PDF Director's details changed for Mitchell Joseph Slater on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	TM01	Termination of appointment of Peter Harris as a director	View PDF Termination of appointment of Peter Harris as a director - link opens in a new window - 1 page (1 page)
18 Feb 2010	CH04	Secretary's details changed for Abogado Nominees Limited on 4 January 2010	View PDF Secretary's details changed for Abogado Nominees Limited on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
13 Feb 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
18 Jan 2008	363a	Return made up to 04/01/08; full list of members	View PDF Return made up to 04/01/08; full list of members - link opens in a new window - 8 pages (8 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
19 Jan 2007	363a	Return made up to 04/01/07; full list of members	View PDF Return made up to 04/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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