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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)
16 Jul 2009 288c Director's change of particulars / alan duncan / 18/07/2006
16 Jul 2009 288c Director's change of particulars / william evans / 31/05/2005
04 Jun 2009 288b Appointment terminated director hamid farzaneh
09 Mar 2009 288b Appointment terminated director martin gibson
09 Mar 2009 288a Director appointed graham william o'keeffe
08 Dec 2008 288a Secretary appointed guy robert stewart gibson
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
22 Aug 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 25/06/08; full list of members
09 Jul 2008 288b Appointment terminated secretary michael ledzion
09 Jul 2008 190 Location of debenture register
09 Jul 2008 288c Director's change of particulars / david mooring / 01/01/2008
09 Jul 2008 288c Director's change of particulars / martin gibson / 01/01/2008
09 Jul 2008 288c Director's change of particulars / william evans / 01/01/2008
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 363a Return made up to 25/06/07; full list of members
24 Jul 2007 353 Location of register of members
24 Jul 2007 288c Secretary's particulars changed
10 Mar 2007 288a New secretary appointed
10 Mar 2007 288b Secretary resigned
21 Dec 2006 395 Particulars of mortgage/charge
03 Nov 2006 CERTNM Company name changed newnham research LIMITED\certificate issued on 03/11/06