DOUBLE JAB PRODUCTIONS LIMITED

Company number 05047428

Date	Type	Description	View / Download
01 Jun 2007	288b	Secretary resigned	(1 page)
30 May 2007	288b	Director resigned	(2 pages)
20 Feb 2007	288a	New director appointed	(2 pages)
20 Feb 2007	287	Registered office changed on 20/02/07 from: 37 warren street london W1T 6AD	(1 page)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
20 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2006	288c	Director's particulars changed	(1 page)
21 Feb 2006	363a	Return made up to 18/02/06; full list of members	(3 pages)
15 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
07 Apr 2005	363a	Return made up to 18/02/05; full list of members	(4 pages)
30 Mar 2005	225	Accounting reference date extended from 31/03/05 to 31/05/05	(1 page)
10 Feb 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
10 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 1000@1=1000 £ ic 9000/10000	(2 pages)
21 Jul 2004	123	Nc inc already adjusted 29/06/04	(1 page)
21 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2004	88(2)R	Ad 07/06/04--------- £ si 4200@1=4200 £ ic 4800/9000	(2 pages)
13 Jul 2004	88(2)R	Ad 18/05/04--------- £ si 4200@1=4200 £ ic 600/4800	(2 pages)
13 Jul 2004	288a	New director appointed	(2 pages)