DISPLAYPLAN HOLDINGS LIMITED

Company number 07095684

Date	Type	Description	View / Download
24 Jan 2012	CERTNM	Company name changed north western investments LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-11	(2 pages)
24 Jan 2012	CONNOT	Change of name notice	(2 pages)
18 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
14 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
09 Jan 2012	TM02	Termination of appointment of Michael Walsh as a secretary	(1 page)
14 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(4 pages)
11 Oct 2011	AAMD	Amended accounts made up to 31 March 2011	(10 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(15 pages)
12 Apr 2011	AP03	Appointment of Mr Michael Bernard Walsh as a secretary	(1 page)
12 Apr 2011	TM02	Termination of appointment of James Gervasio as a secretary	(1 page)
17 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
14 Jul 2010	AP03	Appointment of James Ernest Peter Gervasio as a secretary	(3 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 3,000.00	(4 pages)
16 Feb 2010	AD01	Registered office address changed from , Horton House Exchange Flags, Liverpool, L2 3YL on 16 February 2010	(2 pages)
16 Feb 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(2 pages)
05 Jan 2010	AP01	Appointment of Mr Nicholas Richard Duncan Owen as a director	(3 pages)
05 Jan 2010	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Brabners Directors Limited as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Adam Ryan as a director	(2 pages)
05 Jan 2010	CERTNM	Company name changed brabco 925 LIMITED\certificate issued on 05/01/10 RES15 ‐ Change company name resolution on 2009-12-23	(3 pages)
05 Jan 2010	CONNOT	Change of name notice	(2 pages)
04 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(35 pages)

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