ABSTRACT DISPLAY & GRAPHICS LIMITED

Company Documents

DateDescription
31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
UNIT 3 SRTIRLING PARK
3 STIRLING ROAD STIRLING PARK
SHIRLEY
SOLIHULL
B90 4NE
ENGLAND

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14/01/1414 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
UNIT 3 STIRLING PARK
STIRLING ROAD SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4NE
ENGLAND

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 48 SOVEREIGN ROAD KINGS NORTON BUSINESS PARK BIRMINGHAM WEST MIDLANDS B30 3HN

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11/03/1311 March 2013 DIRECTOR APPOINTED MR ANDREW CLIFFORD MATTHEWS

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARK MCDONAGH

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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28/11/1228 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/11/1228 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/05/1211 May 2012 APPOINTMENT TERMINATED, SECRETARY DONNA HAYDEN

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR LEE HAYDEN

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/01/1221 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/01/1218 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/03/1128 March 2011 Annual return made up to 12 January 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MCDONAGH / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE SCOTT HAYDEN / 29/01/2010

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29/01/1029 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/01/0919 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/08/084 August 2008 GBP NC 1000/3000 29/07/2008

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04/08/084 August 2008 NC INC ALREADY ADJUSTED 29/07/08

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17/04/0817 April 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONAGH / 17/02/2008

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: G OFFICE CHANGED 19/02/08 51 DEARMONT ROAD LONGBRIDGE BIRMINGHAM B31 4LZ

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19/02/0819 February 2008 NEW DIRECTOR APPOINTED

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/02/079 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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04/04/064 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0612 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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