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DELTA DISPLAY LIMITED

Company number 02627811

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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)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 383,500	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 383,500 - link opens in a new window - 12 pages (12 pages)
02 Jun 2015	TM01	Termination of appointment of Richard George Harris as a director on 1 June 2015	View PDF Termination of appointment of Richard George Harris as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
28 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 383,500	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 383,500 - link opens in a new window - 13 pages (13 pages)
04 Jul 2014	CH01	Director's details changed for Mrs Kate Regan on 16 August 2013	View PDF Director's details changed for Mrs Kate Regan on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/08/2013	View PDF Resolutions RES13 ‐ Facility agreement 14/08/2013 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	MR01	Registration of charge 026278110015	View PDF Registration of charge 026278110015 - link opens in a new window - 35 pages (35 pages)
05 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
25 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AP01	Appointment of Ms Kate Regan as a director	View PDF Appointment of Ms Kate Regan as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	CH01	Director's details changed for Mr Martin Alan Shipp on 20 November 2012	View PDF Director's details changed for Mr Martin Alan Shipp on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AP01	Appointment of Mr Duncan Scott Miller as a director	View PDF Appointment of Mr Duncan Scott Miller as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	CH01	Director's details changed for Mr Martin Alan Shipp on 20 November 2012	View PDF Director's details changed for Mr Martin Alan Shipp on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
24 Sep 2012	TM01	Termination of appointment of Simon Summers as a director	View PDF Termination of appointment of Simon Summers as a director - link opens in a new window - 1 page (1 page)
23 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 383,500	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 383,500 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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DELTA DISPLAY LIMITED

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