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DOUBLE POSITIVE (UK) LIMITED

Company number 07143258

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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)
20 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
27 Apr 2012 TM01 Termination of appointment of Alan Swaby as a director
23 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
11 Nov 2011 CERTNM Company name changed roscius entertainment LIMITED\certificate issued on 11/11/11
  • RES15 ‐ Change company name resolution on 2011-11-11
  • NM01 ‐ Change of name by resolution
02 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Nov 2011 TM01 Termination of appointment of Sarah Caunt as a director
01 Nov 2011 TM01 Termination of appointment of Sarah Caunt as a director
01 Nov 2011 AP01 Appointment of Mr Alan John Swaby as a director
07 Mar 2011 AP01 Appointment of Mr Richard John Caunt as a director
03 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
09 Nov 2010 TM01 Termination of appointment of Russell Grant as a director
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 100
07 Apr 2010 AP01 Appointment of Russell Grant as a director
07 Apr 2010 AP01 Appointment of Mrs Sarah Caunt as a director
02 Feb 2010 NEWINC Incorporation