- Company Overview for DISPLAYDATA LIMITED (03929602)
- Filing history for DISPLAYDATA LIMITED (03929602)
- People for DISPLAYDATA LIMITED (03929602)
- Charges for DISPLAYDATA LIMITED (03929602)
- Registers for DISPLAYDATA LIMITED (03929602)
- More for DISPLAYDATA LIMITED (03929602)
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) |
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20 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
12 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
12 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
28 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 24 June 2011
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29 Jun 2011 | AP01 | Appointment of Dr John Richard Marsh as a director | |
29 Jun 2011 | AP01 | Appointment of Mr James Charles Stoffel as a director | |
22 Jun 2011 | TM01 | Termination of appointment of Stephen Lake as a director | |
04 Apr 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
18 Mar 2011 | AA | Full accounts made up to 31 March 2010 | |
01 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 22 February 2011
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01 Feb 2011 | RESOLUTIONS |
Resolutions
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25 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 24 December 2010
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25 Jan 2011 | CC04 | Statement of company's objects | |
18 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
23 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 13 May 2010
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02 Jul 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
24 Jun 2010 | MEM/ARTS | Memorandum and Articles of Association | |
24 Jun 2010 | AD02 | Register inspection address has been changed | |
20 May 2010 | RESOLUTIONS |
Resolutions
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13 May 2010 | SH01 |
Statement of capital following an allotment of shares on 29 April 2010
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23 Mar 2010 | AP01 | Appointment of Shaun David Gray as a director | |
23 Mar 2010 | TM01 | Termination of appointment of Robert Hook as a director | |
23 Mar 2010 | AP01 | Appointment of Stephen Clyde Lake as a director | |
04 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 15 January 2010
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02 Oct 2009 | AA | Full accounts made up to 31 March 2009 |