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DISPLAY & INNOVATION LTD

Company number 05577472

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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)
28 May 2012 TM01 Termination of appointment of John Lines as a director
14 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for John Robert Lines on 10 February 2011
10 Feb 2011 CH01 Director's details changed for Paul Hyams on 10 February 2011
10 Feb 2011 CH01 Director's details changed for Martin Robert Crew on 10 February 2011
04 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
29 Sep 2010 CH04 Secretary's details changed for Ct Services Ltd on 28 September 2010
28 Sep 2010 CH01 Director's details changed for John Robert Lines on 28 September 2010
28 Sep 2010 CH01 Director's details changed for Paul Hyams on 28 September 2010
23 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
02 Oct 2009 363a Return made up to 28/09/09; full list of members
24 Dec 2008 AA Total exemption full accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 28/09/08; full list of members
28 May 2008 287 Registered office changed on 28/05/2008 from 33 hopps road kingswood bristol s gold BS15 9QQ
05 Mar 2008 128(4) Notice of assignment of name or new name to shares
05 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
09 Oct 2007 363a Return made up to 28/09/07; full list of members
04 Jul 2007 88(2)R Ad 01/06/07--------- £ si 20@1=20 £ ic 100/120
04 Apr 2007 288a New director appointed
01 Nov 2006 AA Total exemption full accounts made up to 30 September 2006
17 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2006 88(2)R Ad 29/09/05-28/09/06 £ si 38@1