DOUBLE SIX LIMITED

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Company Documents

DateDescription
28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/07/147 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/07/131 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/06/1220 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/06/1120 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/07/1011 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEFFREY EADE / 02/10/2009

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11/07/1011 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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11/07/1011 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANN ROBINSON / 02/10/2009

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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31/08/0931 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBINSON / 31/08/2009

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31/08/0931 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK EADE / 31/08/2009

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM PENSCOMBE HOUSE LEZANT LAUNCESTON CORNWALL PL15 9NN UK

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11/07/0911 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/07/087 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK EADE / 19/06/2008

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07/07/087 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBINSON / 19/06/2008

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07/07/087 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/08 FROM: GISTERED OFFICE CHANGED ON 10/04/2008 FROM 23 GILLINGHAM CLOSE KINGS WORTHY WINCHESTER SO23 7RL

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02/07/072 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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22/02/0722 February 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07

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20/06/0620 June 2006 SECRETARY RESIGNED

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19/06/0619 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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