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T2 DISPLAY LIMITED

Company number 04107481

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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)
13 Dec 2007 363a Return made up to 14/11/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Nov 2006 363a Return made up to 14/11/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Mar 2006 288a New director appointed
07 Dec 2005 363a Return made up to 14/11/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Nov 2004 363s Return made up to 14/11/04; full list of members
05 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Nov 2003 363s Return made up to 14/11/03; full list of members
05 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Nov 2002 363s Return made up to 14/11/02; full list of members
10 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Nov 2001 363s Return made up to 14/11/01; full list of members
28 Dec 2000 395 Particulars of mortgage/charge
11 Dec 2000 88(2)R Ad 29/11/00--------- £ si 9999@1=9999 £ ic 1/10000
11 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
01 Dec 2000 CERTNM Company name changed fly creative LTD.\certificate issued on 04/12/00
30 Nov 2000 288b Secretary resigned
30 Nov 2000 288b Director resigned
30 Nov 2000 288a New secretary appointed;new director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 287 Registered office changed on 30/11/00 from: temple house 20 holywell row london EC2A 4XH
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital