DOUBLE DOUBLE LIMITED

Company number 08479545

Date	Type	Description	View / Download
23 Jan 2015	MISC	Sec 519	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Aug 2014	TM01	Termination of appointment of Lorraine Heggessey as a director on 11 July 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Huw Eurig Davies as a director on 11 July 2014	(2 pages)
07 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 141,360	(4 pages)
29 Apr 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
31 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Oct 2013	SH10	Particulars of variation of rights attached to shares	(7 pages)
31 Oct 2013	SH08	Change of share class name or designation	(2 pages)
31 Oct 2013	SH08	Change of share class name or designation	(2 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
29 Oct 2013	AP01	Appointment of Ms Lorraine Heggessey as a director	(2 pages)
29 Oct 2013	TM01	Termination of appointment of Sally Wace as a director	(1 page)
29 Oct 2013	TM01	Termination of appointment of Charles Wace as a director	(1 page)
23 Oct 2013	MR01	Registration of charge 084795450002	(69 pages)
22 Oct 2013	MR01	Registration of charge 084795450001	(61 pages)
13 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 141,360	(4 pages)
27 Sep 2013	AP01	Appointment of Mrs Sally Elizabeth Wace as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Mr Anthony Joseph Coe Hughes as a director	(2 pages)
09 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)