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DOUBLESIX DIGITAL PUBLISHING LIMITED

Company number 06429398

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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)
04 Aug 2016 AP01 Appointment of Mr Robert John Haxton as a director on 16 December 2015
03 Aug 2016 TM01 Termination of appointment of Robert John Haxton as a director on 23 August 2015
17 Feb 2016 AUD Auditor's resignation
16 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
16 Dec 2015 AP01 Appointment of Mr Robert John Haxton as a director on 23 August 2015
16 Dec 2015 TM01 Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015
03 Sep 2015 AD01 Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor Suites 1 2 & 3 George Street Croydon CR0 1PE on 3 September 2015
16 Jul 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 AA Full accounts made up to 31 December 2013
02 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
28 May 2014 AA Full accounts made up to 31 December 2012
24 May 2014 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
30 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
20 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
20 Nov 2012 TM01 Termination of appointment of Adrian Hawkins as a director
20 Nov 2012 TM01 Termination of appointment of Jeremy Lewis as a director
20 Nov 2012 TM01 Termination of appointment of Adrian Hawkins as a director
25 Sep 2012 AD01 Registered office address changed from Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP on 25 September 2012
17 Sep 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AP01 Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director
16 May 2012 AP01 Appointment of Mr Brett Plunkett Morris as a director
04 Apr 2012 TM01 Termination of appointment of James Brooksby as a director
03 Jan 2012 AA Full accounts made up to 31 December 2010