- Company Overview for DS SMITH DISPLAY HOLDING LIMITED (00382678)
- Filing history for DS SMITH DISPLAY HOLDING LIMITED (00382678)
- People for DS SMITH DISPLAY HOLDING LIMITED (00382678)
- Charges for DS SMITH DISPLAY HOLDING LIMITED (00382678)
- More for DS SMITH DISPLAY HOLDING LIMITED (00382678)
| 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) |
|---|---|---|---|
| 10 Apr 2013 | AP01 | Appointment of Stephen William Dryden as a director | |
| 25 Mar 2013 | AP01 | Appointment of Christopher Thomas Arthur Brereton as a director | |
| 30 Jan 2013 | TM01 | Termination of appointment of Thomas Heys as a director | |
| 09 Jan 2013 | CH01 | Director's details changed for David Grantham on 9 January 2013 | |
| 09 Jan 2013 | CH01 | Director's details changed for Stephen Paul Hovington on 9 January 2013 | |
| 08 Jan 2013 | AA01 | Current accounting period extended from 31 December 2012 to 30 April 2013 | |
| 06 Dec 2012 | TM01 | Termination of appointment of David Stead as a director | |
| 01 Oct 2012 | AD01 | Registered office address changed from Sca Packaging Limited Faverdale Industrial Estate Darlington DL3 0PE on 1 October 2012 | |
| 28 Sep 2012 | CERTNM |
Company name changed sca holding LIMITED\certificate issued on 28/09/12
|
|
| 28 Sep 2012 | CONNOT | Change of name notice | |
| 17 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 16 Jul 2012 | CH01 | Director's details changed for Thomas David Heys on 16 July 2012 | |
| 06 Jul 2012 | TM01 | Termination of appointment of Mukund Amin as a director | |
| 06 Jul 2012 | AP01 | Appointment of Matthew Paul Jowett as a director | |
| 06 Jul 2012 | AP03 | Appointment of Anne Steele as a secretary | |
| 06 Jul 2012 | TM02 | Termination of appointment of Victoria Sykes as a secretary | |
| 15 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Sep 2011 | TM01 | Termination of appointment of Geke Kooij as a director | |
| 02 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 18 Jul 2011 | CH01 | Director's details changed for David Richard Stead on 18 July 2011 | |
| 20 Aug 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
| 16 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Apr 2010 | AP01 | Appointment of Geke Kooij as a director | |
| 08 Apr 2010 | AP01 | Appointment of Mukund Amin as a director |