DISPLAY DEVELOPMENT & SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1422 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BOND GUNNING / 14/05/2012 |
| 21/08/1221 August 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE RIVERS DIRECTORS LTD / 14/05/2012 |
| 21/08/1221 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THREE RIVERS SECRETARIES LTD / 14/05/2012 |
| 21/08/1221 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 70 CONDUIT STREET 2ND FLOOR, MUTUAL HOUSE LONDON W1S 2GF UNITED KINGDOM |
| 03/04/123 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/09/1116 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | SECOND FILING WITH MUD 20/08/10 FOR FORM AR01 |
| 18/07/1118 July 2011 | 20/08/08 FULL LIST AMEND |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR ALASTAIR BOND GUNNING |
| 18/07/1118 July 2011 | 20/08/09 FULL LIST AMEND |
| 18/07/1118 July 2011 | 20/08/07 FULL LIST AMEND |
| 18/07/1118 July 2011 | 20/08/06 FULL LIST AMEND |
| 18/07/1118 July 2011 | 20/08/05 FULL LIST AMEND |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENFIELD |
| 12/04/1112 April 2011 | CORPORATE DIRECTOR APPOINTED THREE RIVERS DIRECTORS LTD |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREENFIELD |
| 12/04/1112 April 2011 | CORPORATE SECRETARY APPOINTED THREE RIVERS SECRETARIES LTD |
| 25/08/1025 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1014 May 2010 | COMPANY NAME CHANGED VISION INVEST & TRADE UK LIMITED CERTIFICATE ISSUED ON 14/05/10 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, C/O TARTTELIN AND CO, 26 DOVER STREET, LONDON, W1S 4LY |
| 21/10/0921 October 2009 | 20/08/09 NO CHANGES |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON SMITH |
| 13/05/0913 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED ANDREW GREENFIELD |
| 30/10/0830 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN TARTTELIN |
| 15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: C/O 4TH FLOOR QUEEN'S HOUSE, LINCOLN'S INN FIELDS, LONDON, WC2A 3LJ |
| 05/09/055 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | SECRETARY RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: C/O RM COMPANY SERVICES LIMITED, INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE SG4 0XE |
| 20/08/0420 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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