DISPLAY SYSTEM TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/08/1221 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/09/119 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/07/1030 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSIER |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KIETH THOMPSON |
| 13/11/0913 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | COMPANY NAME CHANGED B.F. TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/10/09 |
| 21/10/0921 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/0921 October 2009 | CHANGE OF NAME 14/10/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED KIETH ROBERT THOMPSON |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MARK ROSIER |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | COMPANY NAME CHANGED B.F. COMPONENTS LTD. CERTIFICATE ISSUED ON 15/02/05 |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: G OFFICE CHANGED 19/03/03 FIRST FLOOR LONDON GATE 72 DYKE ROAD DRIVE BRIGHTON EAST SUSSEX BN1 6AJ |
| 13/01/0313 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ADOPT MEM AND ARTS 03/12/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9611 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/12/9514 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 29/07/9529 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | S369(4) SHT NOTICE MEET 12/10/94 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: G OFFICE CHANGED 12/10/94 UNIT F3 BRIGHTON BUSINESS CENTRE 95 DITCHLING ROAD BRIGHTON SUSSEX.BN1 4SB |
| 17/08/9417 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | AUDITOR'S RESIGNATION |
| 04/03/944 March 1994 | ALTER MEM AND ARTS 15/02/94 |
| 04/03/944 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/931 September 1993 | RETURN MADE UP TO 13/08/93; CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 04/12/924 December 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 FROM: G OFFICE CHANGED 04/12/92 FLAT 2, 48 DYKE ROAD BRIGHTON SUSSEX ENGLAND, BN1 3JB |
| 30/11/9230 November 1992 | COMPANY NAME CHANGED BRIGHTON FUN COMPANY LIMITED CERTIFICATE ISSUED ON 01/12/92 |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9013 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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