CONCEPT DISPLAY SYSTEMS LTD

Company number 07455465

Date	Type	Description	View / Download
30 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
09 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 500	(6 pages)
11 Aug 2014	SH06	Cancellation of shares. Statement of capital on 1 May 2011 GBP 499	(4 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
16 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 500	(6 pages)
16 Jan 2014	CH01	Director's details changed for Mr John Stratton on 9 March 2013	(2 pages)
16 Jan 2014	CH01	Director's details changed for Mr Luke Stratton on 1 December 2011	(2 pages)
16 Jan 2014	CH03	Secretary's details changed for Mr John Stratton on 9 March 2013	(1 page)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
17 Jul 2012	AA01	Current accounting period shortened from 31 December 2011 to 31 May 2011	(1 page)
18 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
19 Jul 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
29 Jun 2011	AP01	Appointment of Mr Luke Stratton as a director	(2 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 499.00 ANNOTATION Replaced SH01 was replaced on 18/09/2014 as the original was not properly delivered	(14 pages)
30 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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