T2 DISPLAY LIMITED

Company number 04107481

Date	Type	Description	View / Download
02 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 5,100	(6 pages)
02 Dec 2014	CH01	Director's details changed for David Raymond Hopkins on 15 November 2013	(2 pages)
02 Dec 2014	CH01	Director's details changed for Joseph Casey on 15 November 2013	(2 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 5,100	(4 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ New classes of share created 23/09/2014	(2 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Jun 2014	AD01	Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA on 20 June 2014	(1 page)
18 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 5,000	(5 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
16 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
16 Feb 2011	AD01	Registered office address changed from Unit 2 Haunchwood Park Industrial Estate Galley Common Nuneaton Warwickshire CV109SR England on 16 February 2011	(1 page)
19 Jan 2011	AD02	Register inspection address has been changed	(1 page)
19 Jan 2011	AD01	Registered office address changed from 29 Warwick Road Coventry CV1 2ES on 19 January 2011	(1 page)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
16 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
24 Dec 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
22 Apr 2008	169	Gbp ic 10000/5000\31/03/08\gbp sr 5000@1=5000\	(1 page)
08 Apr 2008	288b	Appointment terminated director sean cannon	(1 page)