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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)
23 Feb 2012	CH01	Director's details changed for Mrs Sally Anne Thorsby on 25 January 2012	View PDF Director's details changed for Mrs Sally Anne Thorsby on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CH01	Director's details changed for Mr Sean Dean Skidmore on 25 January 2012	View PDF Director's details changed for Mr Sean Dean Skidmore on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CH01	Director's details changed for Richard Wayne Thomas on 25 January 2012	View PDF Director's details changed for Richard Wayne Thomas on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CH01	Director's details changed for Etan Arif Mehmet on 25 January 2012	View PDF Director's details changed for Etan Arif Mehmet on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
14 Oct 2011	AP01	Appointment of Etan Arif Mehmet as a director	View PDF Appointment of Etan Arif Mehmet as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AP01	Appointment of Richard Wayne Thomas as a director	View PDF Appointment of Richard Wayne Thomas as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AP01	Appointment of Sean Dean Skidmore as a director	View PDF Appointment of Sean Dean Skidmore as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AP01	Appointment of Mrs Sally Anne Thorsby as a director	View PDF Appointment of Mrs Sally Anne Thorsby as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AD01	Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT United Kingdom on 7 October 2011	View PDF Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT United Kingdom on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	TM01	Termination of appointment of Leonard Heath as a director	View PDF Termination of appointment of Leonard Heath as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	TM01	Termination of appointment of Richard Thomas as a director	View PDF Termination of appointment of Richard Thomas as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	CERTNM	Company name changed simage LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-26	View PDF Company name changed simage LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-26 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AD01	Registered office address changed from 110 Nottingham Road, Chilwell Nottingham Nottinghamshire NG9 6DQ on 27 June 2011	View PDF Registered office address changed from 110 Nottingham Road, Chilwell Nottingham Nottinghamshire NG9 6DQ on 27 June 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2010	CH01	Director's details changed for Leonard Heath on 25 January 2010	View PDF Director's details changed for Leonard Heath on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Mrs Claire Simpson on 25 January 2010	View PDF Director's details changed for Mrs Claire Simpson on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Richard Wayne Thomas on 25 January 2010	View PDF Director's details changed for Richard Wayne Thomas on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
05 Mar 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2008	88(2)	Ad 30/10/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 30/10/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)

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