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DISPLAYDATA LIMITED

Company number 03929602

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 2,506,018.90	View PDF Statement of capital following an allotment of shares on 12 July 2013 GBP 2,506,018.90 - link opens in a new window - 9 pages (9 pages)
19 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	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 - 36 pages (36 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	TM02	Termination of appointment of John Jones as a secretary	View PDF Termination of appointment of John Jones as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2013	TM01	Termination of appointment of John Jones as a director	View PDF Termination of appointment of John Jones as a director - link opens in a new window - 1 page (1 page)
25 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
20 Feb 2013	TM01	Termination of appointment of Shaun Gray as a director	View PDF Termination of appointment of Shaun Gray as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 27 pages (27 pages)
12 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
23 Oct 2012	SH02	Re-conversion of shares on 17 October 2012	View PDF Re-conversion of shares on 17 October 2012 - link opens in a new window - 24 pages (24 pages)
23 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
23 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
15 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 - 47 pages (47 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 1,402,531.0	View PDF Statement of capital following an allotment of shares on 10 August 2012 GBP 1,402,531.0 - link opens in a new window - 23 pages (23 pages)
07 Aug 2012	TM01	Termination of appointment of Colin Garrett as a director	View PDF Termination of appointment of Colin Garrett as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
01 May 2012	AP01	Appointment of Mr Howard Ford as a director	View PDF Appointment of Mr Howard Ford as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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DISPLAYDATA LIMITED

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