JMT INDISPLAY LTD

Company number 02434517

Date	Type	Description	View / Download
31 Oct 2016	AP01	Appointment of Mr Herman Johan Robert Bos as a director on 11 October 2016	(2 pages)
04 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
24 Mar 2016	TM01	Termination of appointment of Alexander Richard Hay Robertson as a director on 31 December 2015	(1 page)
24 Mar 2016	AP01	Appointment of Mr Richard Gaunt Jarvill as a director on 1 March 2016	(2 pages)
27 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 30,200	(3 pages)
04 Nov 2015	MR01	Registration of charge 024345170004, created on 22 October 2015	(45 pages)
03 Nov 2015	AP01	Appointment of Mr Jasper Henri Hubert Theodoor Joseph Stultiens as a director on 2 November 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Robertus Godefridus Maria Beens as a director on 30 September 2015	(1 page)
20 Jul 2015	AD01	Registered office address changed from 3 Churchgates Church Lane Berkhamsted Hertfordshire HP4 2UB to Unit a Ventura Park, Old Parkbury Lane Colney Street St. Albans Hertfordshire AL2 2DB on 20 July 2015	(1 page)
12 Jun 2015	MR04	Satisfaction of charge 3 in full	(5 pages)
26 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 25/03/2015	(9 pages)
15 Dec 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 30,200	(4 pages)
17 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
29 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 30,200	(4 pages)
18 Oct 2013	AP01	Appointment of Mr Alexander Richard Hay Robertson as a director	(2 pages)
09 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
06 Feb 2013	TM01	Termination of appointment of Terence Barnard as a director	(1 page)
06 Feb 2013	TM02	Termination of appointment of Terence Barnard as a secretary	(1 page)
24 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
21 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
26 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
11 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
16 Feb 2011	TM01	Termination of appointment of Pascal Beenders as a director	(1 page)
30 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)