DISPLAYMATICS HOLDINGS LIMITED

Company number 00733686

Date	Type	Description	View / Download
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 12 June 2010	(6 pages)
14 Jun 2010	AP03	Appointment of Karen Carpenter as a secretary	(3 pages)
14 Jun 2010	TM01	Termination of appointment of Brendan Redmond as a director	(1 page)
11 Jun 2010	TM02	Termination of appointment of Peter Harvey as a secretary	(1 page)
05 May 2010	AP01	Appointment of Peter Harvey as a director	(3 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	AA	Accounts for a dormant company made up to 13 June 2009	(1 page)
18 Feb 2009	AA	Accounts for a dormant company made up to 14 June 2008	(1 page)
15 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
22 Jul 2008	MISC	Section 519	(2 pages)
23 May 2008	225	Accounting reference date extended from 31/12/2007 to 14/06/2008	(1 page)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(2 pages)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(2 pages)
11 Mar 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
10 Mar 2008	353	Location of register of members	(1 page)
14 Feb 2008	288a	New director appointed	(1 page)
06 Dec 2007	288a	New secretary appointed	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)
02 Oct 2007	AA	Full accounts made up to 30 December 2006	(15 pages)
23 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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