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DOUBLE F PRODUCTIONS LIMITED

Company number 07146343

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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)
25 Sep 2012 CH01 Director's details changed for Mr Kevin Edward French on 21 September 2012
22 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 4 August 2011
06 May 2011 TM02 Termination of appointment of Denis Lunn as a secretary
21 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mrs Rachel French on 13 May 2010
12 May 2010 CH01 Director's details changed for Mr Kevin Edward French on 12 May 2010
15 Mar 2010 TM01 Termination of appointment of Elizabeth Logan as a director
15 Mar 2010 AP03 Appointment of Mr Denis Christopher Carter Lunn as a secretary
15 Mar 2010 AP01 Appointment of Mrs Rachel French as a director
15 Mar 2010 TM02 Termination of appointment of Astrid Forster as a secretary
12 Mar 2010 AP01 Appointment of Mr Kevin Edward French as a director
23 Feb 2010 CERTNM Company name changed ample tv effects LIMITED\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
23 Feb 2010 CONNOT Change of name notice
05 Feb 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
04 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)