HL DISPLAY HARLOW LIMITED

Company number 01013343

Date	Type	Description	View / Download
22 Apr 2013	CERTNM	Company name changed ppe LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution	(3 pages)
15 Oct 2012	AP01	Appointment of Mr Magnus Bergendorff as a director	(2 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
03 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
22 Mar 2012	AP01	Appointment of Mr Howard Martin Williams as a director	(2 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
19 Aug 2011	TM01	Termination of appointment of Nigel Parker as a director	(1 page)
19 Aug 2011	TM01	Termination of appointment of Colin Morley as a director	(1 page)
19 Aug 2011	AP03	Appointment of Mr Duncan Hill as a secretary	(1 page)
19 Aug 2011	TM02	Termination of appointment of Nigel Parker as a secretary	(1 page)
22 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(7 pages)
22 Jul 2011	TM01	Termination of appointment of Per Sundqvist as a director	(1 page)
22 Jul 2011	AP01	Appointment of Mr. Duncan Hill as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Neil Parker as a director	(1 page)
26 Oct 2010	AP01	Appointment of Mr Gerard Dubuy as a director	(2 pages)
26 Oct 2010	AP01	Appointment of Mr. per Sundqvist as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Peter Clark as a director	(1 page)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(9 pages)
20 Jul 2010	AD01	Registered office address changed from 1-2 Horsecroft Road the Pinnacles Harlow Essex CM19 5BA on 20 July 2010	(1 page)
20 Jul 2010	AP01	Appointment of Mr. Colin Andrew Morley as a director	(2 pages)
20 Jul 2010	CH01	Director's details changed for Roy Mailer on 14 July 2010	(2 pages)
16 Jan 2010	AUD	Auditor's resignation	(2 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)