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DISPLAYLINK (UK) LIMITED

Company number 04811048

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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)
26 Jul 2011 CH01 Director's details changed for Henry Howard Happel Iii on 25 June 2011
12 Jul 2011 AP01 Appointment of Mr Graham William O'keeffe as a director
05 Jul 2011 AP03 Appointment of John Lee as a secretary
04 Jul 2011 TM01 Termination of appointment of Craig Ensley as a director
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
24 Mar 2011 TM02 Termination of appointment of Guy Gibson as a secretary
17 Mar 2011 TM01 Termination of appointment of Graham O'keeffe as a director
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
13 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Henry Howard Happel Iii on 25 June 2010
13 Jul 2010 AD03 Register(s) moved to registered inspection location
13 Jul 2010 CH01 Director's details changed for David Mooring on 25 June 2010
13 Jul 2010 AD02 Register inspection address has been changed
13 Jul 2010 CH01 Director's details changed for Craig Houston Ensley on 25 June 2010
12 Jul 2010 CH01 Director's details changed for Martin Kirk Jackson on 25 June 2010
12 Jul 2010 CH01 Director's details changed for Graham William O'keeffe on 25 June 2010
12 Jul 2010 CH01 Director's details changed for William Mark Evans on 25 June 2010
12 Jul 2010 CH03 Secretary's details changed for Guy Robert Stewart Gibson on 25 June 2010
12 Jul 2010 CH01 Director's details changed for Mr Alan George Duncan on 25 June 2010
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
23 Dec 2009 AP01 Appointment of Craig Houston Ensley as a director
19 Nov 2009 CH01 Director's details changed for Martin Kirk Jackson on 2 November 2009
18 Aug 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 25/06/09; full list of members
16 Jul 2009 288c Director's change of particulars / henry happel / 31/05/2005