SDI DISPLAYS LIMITED

Company number 04335410

Date	Type	Description	View / Download
11 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(7 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(36 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jul 2010	TM01	Termination of appointment of David Galan as a director	(2 pages)
26 May 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	(3 pages)
19 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Sell plant 10/03/2010	(1 page)
01 Mar 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(6 pages)
01 Mar 2010	CH01	Director's details changed for Jason Carl Thompson on 6 December 2009	(2 pages)
10 Sep 2009	288c	Director and secretary's change of particulars / andrew litchfield / 28/08/2009	(1 page)
14 Jul 2009	AA	Accounts for a medium company made up to 31 August 2008	(20 pages)
25 Mar 2009	363a	Return made up to 06/12/08; full list of members	(5 pages)
22 Sep 2008	288a	Secretary appointed andrew litchfield	(2 pages)
22 Sep 2008	288a	Director appointed david galan	(2 pages)
22 Sep 2008	288b	Appointment terminated secretary gillian ward	(1 page)
22 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
22 Sep 2008	88(2)	Ad 12/09/08\gbp si 3850@0.01=38.5\gbp ic 100/138.5\	(2 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(19 pages)
17 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
02 Jul 2008	AA	Accounts for a medium company made up to 31 August 2007	(22 pages)
03 Mar 2008	363s	Return made up to 06/12/07; no change of members	(8 pages)
10 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(7 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: beecham close, walsall, west midlands, WS9 8UZ	(1 page)
20 Dec 2006	363s	Return made up to 06/12/06; full list of members	(8 pages)
11 Nov 2006	288c	Director's particulars changed	(1 page)
11 Apr 2006	363s	Return made up to 06/12/05; full list of members	(8 pages)