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INDISPLAY INTERNATIONAL LIMITED

Company number 02434524

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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)
08 Oct 2008 288b Appointment terminated director richard sharp
08 Oct 2008 288b Appointment terminate, director jill groombridge logged form
08 Oct 2008 288b Appointment terminated director richard groombridge
19 May 2008 AA Accounts for a small company made up to 31 December 2007
01 Apr 2008 363a Return made up to 20/10/07; full list of members
31 Mar 2008 288a Director appointed pascal hendrikus mathis hubertus beenders
31 Mar 2008 288a Director appointed robertus godefridus maria beens
08 Jan 2008 287 Registered office changed on 08/01/08 from: 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE
24 Oct 2007 AA Accounts for a small company made up to 31 December 2006
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Director resigned
21 Dec 2006 AUD Auditor's resignation
19 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2006 AUD Auditor's resignation
19 Dec 2006 155(6)b Declaration of assistance for shares acquisition
28 Nov 2006 363a Return made up to 20/10/06; full list of members
04 Sep 2006 AA Accounts for a small company made up to 31 December 2005
21 Dec 2005 363a Return made up to 20/10/05; no change of members
21 Dec 2005 288c Director's particulars changed
26 Jul 2005 AA Full accounts made up to 31 December 2004
07 Mar 2005 190 Location of debenture register
07 Mar 2005 363a Return made up to 20/10/04; full list of members
15 Feb 2005 288c Director's particulars changed
15 Feb 2005 353 Location of register of members
18 Nov 2004 288c Director's particulars changed