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DESIGN & DISPLAY LIMITED

Company number 02612800

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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)
19 Nov 2013 AP01 Appointment of Mr Alastair Craven as a director
12 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
12 Jun 2013 AD04 Register(s) moved to registered office address
28 Mar 2013 AA Accounts for a medium company made up to 31 July 2012
20 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 May 2012
13 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 20 November 2012
23 Apr 2012 AA Full accounts made up to 31 July 2011
  • ANNOTATION Pages containing unnecessary material were removed from the accounts on 19/11/2012.
22 Aug 2011 MEM/ARTS Memorandum and Articles of Association
11 Aug 2011 SH08 Change of share class name or designation
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2011 CC04 Statement of company's objects
25 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 July 2010
07 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Jason Hopkin on 21 May 2010
07 Jun 2010 CH01 Director's details changed for Virginia Annabelle Lloyd on 21 May 2010
07 Jun 2010 CH01 Director's details changed for Matthew Paul Lloyd on 21 May 2010
23 Apr 2010 AA Accounts for a medium company made up to 31 July 2009
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD02 Register inspection address has been changed
15 Jun 2009 363a Return made up to 21/05/09; full list of members
28 May 2009 AA Accounts for a medium company made up to 31 July 2008
09 Feb 2009 288c Director's change of particulars / jason hopkin / 20/11/2008
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Jun 2008 363a Return made up to 21/05/08; full list of members