- Company Overview for INNOVATIVE DISPLAYS LIMITED (03671170)
- Filing history for INNOVATIVE DISPLAYS LIMITED (03671170)
- People for INNOVATIVE DISPLAYS LIMITED (03671170)
- More for INNOVATIVE DISPLAYS LIMITED (03671170)
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) |
---|---|---|---|
11 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
|
|
28 Oct 2015 | AA01 | Previous accounting period extended from 31 January 2015 to 31 March 2015 | |
13 Jan 2015 | SH02 | Sub-division of shares on 5 December 2014 | |
13 Jan 2015 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
|
|
15 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
13 Dec 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
|
|
13 Dec 2013 | TM01 | Termination of appointment of Claire Saunders as a director | |
13 Dec 2013 | TM01 | Termination of appointment of a director | |
13 Dec 2013 | TM02 | Termination of appointment of Michael Saunders as a secretary | |
10 Dec 2013 | TM01 | Termination of appointment of Claire Saunders as a director | |
10 Dec 2013 | TM02 | Termination of appointment of Michael Saunders as a secretary | |
10 Dec 2013 | TM01 | Termination of appointment of Michael Saunders as a director | |
28 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
11 Feb 2013 | AP01 | Appointment of Mr Neil Ronald Kember as a director | |
11 Feb 2013 | AP01 | Appointment of Mrs Claire Louise Saunders as a director | |
17 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
16 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
05 Jan 2012 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
19 Jan 2011 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
09 Nov 2010 | AD01 | Registered office address changed from Kempston Mill Hill Edenbridge Kent TN8 5DQ United Kingdom on 9 November 2010 | |
17 Oct 2010 | AD01 | Registered office address changed from Edenbridge House 128 High Street Edenbridge Kent TN8 5AY on 17 October 2010 | |
17 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
24 Dec 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders |