- Company Overview for EXHIBITION DISPLAY SOLUTIONS LTD. (04150614)
- Filing history for EXHIBITION DISPLAY SOLUTIONS LTD. (04150614)
- People for EXHIBITION DISPLAY SOLUTIONS LTD. (04150614)
- More for EXHIBITION DISPLAY SOLUTIONS LTD. (04150614)
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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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
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25 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
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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
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10 Aug 2015 | SH03 | Purchase of own shares. | |
17 Jul 2015 | RESOLUTIONS |
Resolutions
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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
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13 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
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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 |