NEC DISPLAY SOLUTIONS UK LIMITED

Company number 03985545

Date	Type	Description	View / Download
20 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
20 May 2010	CH01	Director's details changed for Peter Fruth on 4 May 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Mr Gary William Dodd on 14 May 2010	(2 pages)
14 May 2010	AP01	Appointment of Mr Gary William Dodd as a director	(2 pages)
14 May 2010	TM01	Termination of appointment of Thomas Payette as a director	(1 page)
22 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
05 Aug 2009	AA	Accounts made up to 31 March 2009	(21 pages)
11 May 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
30 Dec 2008	AA	Accounts made up to 31 March 2008	(19 pages)
15 Dec 2008	AUD	Auditor's resignation	(1 page)
09 Jul 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
08 Jul 2008	288c	Director's change of particulars / thomas payette / 04/05/2008	(1 page)
08 Jul 2008	288c	Director's change of particulars / tetsuya fujioka / 04/05/2008	(1 page)
03 Feb 2008	AA	Accounts made up to 31 March 2007	(17 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 32 southwark bridge road, london, SE1 9EU	(1 page)
08 Jan 2008	288a	New director appointed	(1 page)
08 Jan 2008	288a	New director appointed	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
08 May 2007	363a	Return made up to 04/05/07; full list of members	(2 pages)
05 Feb 2007	AA	Accounts made up to 31 March 2006	(18 pages)
20 Dec 2006	363a	Return made up to 04/05/06; full list of members; amend	(6 pages)
20 Dec 2006	363a	Return made up to 04/05/05; full list of members; amend	(6 pages)
20 Dec 2006	363a	Return made up to 04/05/04; full list of members; amend	(6 pages)
06 Dec 2006	288c	Director's particulars changed	(1 page)