DPLAY ENTERTAINMENT LIMITED

Company number 09615785

Date	Type	Description	View / Download
26 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
24 Jul 2018	AP01	Appointment of Mr Eugene Huang as a director on 23 July 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 1	(3 pages)
29 Nov 2017	TM01	Termination of appointment of Steven James Furminger as a director on 27 November 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
02 Jun 2017	AD01	Registered office address changed from Chiswick Park Building 2 (Legal) 566 Chiswick High Road London London W4 5YB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2 June 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
07 Mar 2017	AP01	Appointment of Mr Ralph Rivera as a director on 6 March 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Peter David Walesby as a director on 6 March 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Hans Van Rijn as a director on 21 February 2017	(1 page)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
03 Oct 2016	AP01	Appointment of Mr Hans Van Rijn as a director on 30 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Michael Lang as a director on 30 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of David Michael Schafer as a director on 30 September 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(5 pages)
06 Apr 2016	AP01	Appointment of Mr Steven James Furminger as a director on 31 March 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of David Lee Grossi as a director on 31 March 2016	(1 page)
10 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
01 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-01 GBP 1	(55 pages)