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DOUBLE-BARRELLED BOOKS LIMITED

Company number 06383814

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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)
27 Jun 2013 AP01 Appointment of Mr Jonathan Charles Earl as a director
18 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
16 Apr 2013 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 16 April 2013
15 Apr 2013 AP03 Appointment of Mr Geoffrey David Westmore as a secretary
15 Apr 2013 TM02 Termination of appointment of Hal Management Limited as a secretary
12 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Meredith Etherington-Smith on 27 September 2012
17 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
17 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
22 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
15 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Sep 2009 363a Return made up to 27/09/09; full list of members
23 Sep 2009 AA Accounts for a dormant company made up to 30 September 2008
18 Nov 2008 363a Return made up to 27/09/08; full list of members
10 Jan 2008 88(2)R Ad 29/11/07--------- £ si 1@1=1 £ ic 1/2
10 Jan 2008 288b Director resigned
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
27 Sep 2007 NEWINC Incorporation