CLICK DISPLAY SYSTEMS LIMITED

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DateDescription
22/04/1522 April 2015 31/07/14 TOTAL EXEMPTION FULL

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20/11/1420 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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24/04/1424 April 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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03/12/133 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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03/12/133 December 2013 SAIL ADDRESS CHANGED FROM:
C/O CLICK NETHERFIELD LTD
1A GOODSONS MEWS
WELLINGTON STREET
THAME
OXON
OX9 3BX
ENGLAND

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18/09/1318 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRIAN CHAPLIN / 10/09/2013

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRIAN CHAPLIN / 10/09/2013

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DYET STEWART / 10/09/2013

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17/09/1317 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRIAN CHAPLIN / 10/09/2013

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
1A GOODSON MEWS
WELLINGTON STREET
THAME
OXON
OX9 3BX

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10/04/1310 April 2013 31/07/12 TOTAL EXEMPTION FULL

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06/12/126 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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06/02/126 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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07/12/117 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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24/01/1124 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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05/01/115 January 2011 DIRECTOR APPOINTED MICHAEL PETER BRIAN CHAPLIN

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21/12/1021 December 2010 DIVIDEND OF �50,000 26/11/2010

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH

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15/12/1015 December 2010 DIRECTOR APPOINTED MR JAMES DYET STEWART

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09/12/109 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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09/12/099 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/12/099 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEFFREY FRENCH / 10/11/2009

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09/12/099 December 2009 SAIL ADDRESS CREATED

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31/01/0931 January 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHAPLIN / 11/12/2008

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31/01/0931 January 2009 SECRETARY'S CHANGE OF PARTICULARS MICHAEL PETER BRIAN CHAPLIN LOGGED FORM

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16/01/0916 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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02/12/082 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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20/11/0720 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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18/12/0618 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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15/12/0515 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: G OFFICE CHANGED 02/11/05 SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX

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08/02/058 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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11/01/0511 January 2005 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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11/01/0511 January 2005 NEW SECRETARY APPOINTED

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18/10/0418 October 2004 NEW SECRETARY APPOINTED

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12/07/0412 July 2004 SECRETARY RESIGNED

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04/03/044 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0415 January 2004 DIRECTOR RESIGNED

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15/01/0415 January 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04

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15/01/0415 January 2004 NEW SECRETARY APPOINTED

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15/01/0415 January 2004 SECRETARY RESIGNED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 COMPANY NAME CHANGED SECKLOE 187 LIMITED CERTIFICATE ISSUED ON 22/12/03

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 SECRETARY RESIGNED

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25/11/0325 November 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 NEW SECRETARY APPOINTED

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11/11/0311 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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