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DOUBLE8 DOUBLE8 GROUP LIMITED

Company number 07299916

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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 Aug 2013 AP01 Appointment of Mr Allan Morris Bell as a director
14 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
11 Aug 2013 AP01 Appointment of Ms Barbara Ann Sharples as a director
08 Aug 2013 AP01 Appointment of Mr Allan Morris Bell as a director
08 Aug 2013 AP01 Appointment of Mr Richard Timothy Styles as a director
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 1,791.43
10 Jul 2013 TM01 Termination of appointment of Rebecca Dillon as a director
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 1,377.43
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 1,324.35
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 1,271.27
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 1,218.19
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 1,165.11
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 1,112.03
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 1,058.95
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 1,005.87
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 952.79
11 Mar 2013 CH01 Director's details changed for Mrs Shula Clarke on 11 March 2013
11 Mar 2013 CH01 Director's details changed for Mr Peter William Clarke on 11 March 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 899.71
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 874.69
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 849.67
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 824.65
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 824.45
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders