DOUBLE LM LIMITED

Company Documents

DateDescription
28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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22/12/1022 December 2010 DISS40 (DISS40(SOAD))

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21/12/1021 December 2010 FIRST GAZETTE

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIONEL LYSTER / 21/08/2010

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21/12/1021 December 2010 Annual return made up to 21 August 2010 with full list of shareholders

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 106-108 BURNT OAK BROADWAY EDGWARE MIDDX HA8 0BE

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05/11/095 November 2009 Annual return made up to 21 August 2009 with full list of shareholders

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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10/10/0810 October 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/09/0719 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/10/0610 October 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/10/06

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07/09/067 September 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 32 THE GROVE FINCHLEY LONDON N3 1QJ

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/11/0511 November 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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16/11/0416 November 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/10/0314 October 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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03/09/023 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/09/013 September 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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03/10/003 October 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/09/982 September 1998 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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17/09/9717 September 1997 RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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12/09/9612 September 1996 NEW SECRETARY APPOINTED

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12/09/9612 September 1996

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12/09/9612 September 1996

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12/09/9612 September 1996

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12/09/9612 September 1996

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12/09/9612 September 1996 NEW DIRECTOR APPOINTED

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12/09/9612 September 1996 DIRECTOR RESIGNED

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12/09/9612 September 1996 SECRETARY RESIGNED

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21/08/9621 August 1996 Incorporation

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21/08/9621 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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