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EXHIBITION DISPLAY SOLUTIONS LTD.

Company number 04150614

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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)
14 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
14 Mar 2017 CH01 Director's details changed for Mr Jonathan Harding on 2 February 2016
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Jan 2017 AP01 Appointment of Mr Jonathan Harding as a director on 1 February 2016
25 Jan 2017 AD01 Registered office address changed from 157 Boyn Valley Road Maidenhead Berkshire SL6 4EG to Unit T2 Rose Industrial Estate Marlow Bottom Road Marlow Buckinghamshire SL7 3nd on 25 January 2017
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
25 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 60
01 Dec 2015 TM01 Termination of appointment of David John as a director on 30 November 2015
19 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
10 Aug 2015 SH06 Cancellation of shares. Statement of capital on 6 July 2015
  • GBP 60
10 Aug 2015 SH03 Purchase of own shares.
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Terms of contract for purchase of shares 06/07/2015
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 80
13 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 80
07 Feb 2014 TM01 Termination of appointment of John Cooper as a director
21 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
06 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
22 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders