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APN DISPLAY LTD

Company number 05341434

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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)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 5,300	View PDF Statement of capital following an allotment of shares on 28 January 2016 GBP 5,300 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 5,200	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 5,200 - link opens in a new window - 10 pages (10 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2015	AP01	Appointment of Mr. Paul Nicholls as a director on 21 July 2015	View PDF Appointment of Mr. Paul Nicholls as a director on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 5,200	View PDF Statement of capital following an allotment of shares on 28 November 2014 GBP 5,200 - link opens in a new window - 4 pages (4 pages)
02 Jan 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
17 Nov 2014	TM01	Termination of appointment of Sean Dean Skidmore as a director on 22 October 2014	View PDF Termination of appointment of Sean Dean Skidmore as a director on 22 October 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AP03	Appointment of Mrs Sally Ann Thorsby as a secretary on 31 October 2014	View PDF Appointment of Mrs Sally Ann Thorsby as a secretary on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	TM02	Termination of appointment of Michael Douglas Simpson as a secretary on 31 October 2014	View PDF Termination of appointment of Michael Douglas Simpson as a secretary on 31 October 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
21 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,000	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
21 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AD01	Registered office address changed from Riverside House Centurion Way Riverside Business Park Nottingham NG2 1RW on 21 September 2012	View PDF Registered office address changed from Riverside House Centurion Way Riverside Business Park Nottingham NG2 1RW on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	View PDF Previous accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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