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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)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 799.63	View PDF Statement of capital following an allotment of shares on 24 February 2012 GBP 799.63 - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing of the SH01 with an allotment date of 07/04/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing of the SH01 with an allotment date of 07/04/2011 - link opens in a new window - 6 pages (6 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 774.61	View PDF Statement of capital following an allotment of shares on 16 January 2012 GBP 774.61 - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 749.59	View PDF Statement of capital following an allotment of shares on 2 December 2011 GBP 749.59 - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 712.05	View PDF Statement of capital following an allotment of shares on 17 November 2011 GBP 712.05 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2011	CH01	Director's details changed for Mr Peter William Clarke on 3 June 2011	View PDF Director's details changed for Mr Peter William Clarke on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	CH01	Director's details changed for Mrs Shula Clarke on 3 June 2011	View PDF Director's details changed for Mrs Shula Clarke on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AP01	Appointment of Rebecca Julie Dillon as a director	View PDF Appointment of Rebecca Julie Dillon as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	SH02	Sub-division of shares on 7 April 2011	View PDF Sub-division of shares on 7 April 2011 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 280,400 ANNOTATION A second filing SH01 was registered on 16/03/2012.	View PDF Statement of capital following an allotment of shares on 7 April 2011 GBP 280,400 ANNOTATION A second filing SH01 was registered on 16/03/2012. - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
06 Oct 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 June 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
30 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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