DISPLAYDATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Change of share class name or designation |
| 26/03/2526 March 2025 | Particulars of variation of rights attached to shares |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 15/01/2515 January 2025 | Change of share class name or designation |
| 15/01/2515 January 2025 | Particulars of variation of rights attached to shares |
| 18/12/2418 December 2024 | Appointment of Michael Cho as a director on 2024-12-17 |
| 30/11/2430 November 2024 | Resolutions |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 03/07/243 July 2024 | Particulars of variation of rights attached to shares |
| 03/07/243 July 2024 | Change of share class name or designation |
| 08/04/248 April 2024 | Termination of appointment of Andrew John Dark as a director on 2024-04-03 |
| 02/04/242 April 2024 | Appointment of Mr James Michael Bradshaw as a director on 2024-03-26 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 30/11/2330 November 2023 | Particulars of variation of rights attached to shares |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Change of share class name or designation |
| 11/09/2311 September 2023 | Cessation of Esprit Nominees Limited as a person with significant control on 2023-02-28 |
| 11/09/2311 September 2023 | Notification of Peter Graham Davies as a person with significant control on 2023-06-15 |
| 23/08/2323 August 2023 | Change of share class name or designation |
| 02/08/232 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Termination of appointment of Frank Edward Morgan Ii as a director on 2023-06-15 |
| 19/06/2319 June 2023 | Appointment of Mr Michael Anton Bego as a director on 2023-06-15 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 15/03/2315 March 2023 | Termination of appointment of Stuart Malcom Chapman as a director on 2023-02-28 |
| 19/10/2219 October 2022 | Particulars of variation of rights attached to shares |
| 19/10/2219 October 2022 | Change of share class name or designation |
| 29/03/2229 March 2022 | Change of share class name or designation |
| 29/03/2229 March 2022 | Particulars of variation of rights attached to shares |
| 16/02/2216 February 2022 | Termination of appointment of Graham Clempson as a director on 2022-02-10 |
| 05/08/215 August 2021 | Change of share class name or designation |
| 02/08/212 August 2021 | Particulars of variation of rights attached to shares |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 03/03/203 March 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 3732006.84 |
| 23/07/1923 July 2019 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 22/07/19. SHARES ALLOTTED ON 15/03/18. BARCODE A892S6BK |
| 23/07/1923 July 2019 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 22/07/19. SHARES ALLOTTED ON 15/03/18. BARCODE A892S6BK |
| 22/07/1922 July 2019 | SECOND FILED SH01 - 15/03/18 STATEMENT OF CAPITAL GBP 3731768.22 |
| 24/06/1924 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/03/2019 |
| 18/06/1918 June 2019 | SECOND FILED SH01 - 09/04/18 STATEMENT OF CAPITAL GBP 3731818.22 |
| 18/06/1918 June 2019 | SECOND FILED SH01 - 02/10/18 STATEMENT OF CAPITAL GBP 3731943.96 |
| 18/06/1918 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/03/2018 |
| 03/06/193 June 2019 | SAIL ADDRESS CHANGED FROM: 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND |
| 12/04/1912 April 2019 | 02/03/19 STATEMENT OF CAPITAL GBP 3731943.96 |
| 07/12/187 December 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 8561945.56 |
| 29/05/1829 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/1818 April 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 8561869.82 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MORGAN II / 15/03/2018 |
| 12/04/1812 April 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 8552994.001 |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR FRANK EDWARD MORGAN II |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOFFEL |
| 22/03/1822 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESPRIT NOMINEES LIMITED |
| 12/03/1812 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 |
| 22/11/1722 November 2017 | NOTIFICATION OF PSC STATEMENT ON 22/11/2017 |
| 22/11/1722 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017 |
| 31/10/1731 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1710 October 2017 | SUB-DIVISION 28/07/17 |
| 21/08/1721 August 2017 | ADOPT ARTICLES 28/07/2017 |
| 21/08/1721 August 2017 | CLASS A ,B ,C,D,E AND E1 PREFERRED SHARES 28/07/2017 |
| 17/08/1717 August 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 3722942.4 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039296020009 |
| 15/05/1715 May 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/02/1722 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY HARRISON |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR GRAHAM CLEMPSON |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039296020009 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR STUART MALCOM CHAPMAN |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR PETRUS ANTONIUS JOHANNES COELEWIJ |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FORD / 08/08/2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DARK / 08/08/2016 |
| 16/04/1616 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039296020008 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039296020007 |
| 18/03/1618 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 18/03/1618 March 2016 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE LAWRENCE GRAHAM & CO LLP 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND |
| 17/03/1617 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/02/164 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/09/154 September 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 3178414 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039296020007 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/05/1519 May 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 3101669.8 |
| 10/03/1510 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 3101669.8 |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | ADOPT ARTICLES 19/06/2014 |
| 01/07/141 July 2014 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 22/03/1422 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1410 January 2014 | COMPANY NAME CHANGED ZBD DISPLAYS LIMITED CERTIFICATE ISSUED ON 10/01/14 |
| 08/01/148 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | ADOPT ARTICLES 10/10/2013 |
| 04/12/134 December 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 2960261.50 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DARK / 15/11/2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DARK / 13/11/2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FORD / 13/11/2013 |
| 08/10/138 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR SHELLEY ARON HARRISON |
| 19/07/1319 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 19/07/1319 July 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 2506018.90 |
| 19/07/1319 July 2013 | ADOPT ARTICLES 01/07/2013 |
| 19/07/1319 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1313 June 2013 | AUDITOR'S RESIGNATION |
| 11/04/1311 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN JONES |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 25/03/1325 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GRAY |
| 18/12/1218 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/10/1223 October 2012 | RE-CONVERSION 17/10/12 |
| 23/10/1223 October 2012 | ALTER ARTICLES 05/10/2012 |
| 23/10/1223 October 2012 | ARTICLES OF ASSOCIATION |
| 23/10/1223 October 2012 | ARTICLES OF ASSOCIATION |
| 15/08/1215 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 1402531.0 |
| 15/08/1215 August 2012 | ADOPT ARTICLES 10/08/2012 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN GARRETT |
| 06/08/126 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR HOWARD FORD |
| 24/04/1224 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/129 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/10/1112 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/10/1112 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/07/1128 July 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 1899824.20 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED DR JOHN RICHARD MARSH |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR JAMES CHARLES STOFFEL |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAKE |
| 04/04/114 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/03/111 March 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 1709317.30 |
| 01/02/111 February 2011 | ADOPT ARTICLES 23/12/2010 |
| 25/01/1125 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1125 January 2011 | 24/12/10 STATEMENT OF CAPITAL GBP 1518810.40 |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/08/1023 August 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 1402531.0 |
| 02/07/102 July 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ARTICLES OF ASSOCIATION |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 20/05/1020 May 2010 | ADOPT ARTICLES 21/04/2010 |
| 13/05/1013 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 1286251.6 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED SHAUN DAVID GRAY |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOOK |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED STEPHEN CLYDE LAKE |
| 04/03/104 March 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 1257181.80 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/09/097 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/097 September 2009 | NC INC ALREADY ADJUSTED 02/09/09 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/0925 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE MAYNE |
| 20/03/0820 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | NC INC ALREADY ADJUSTED 20/03/07 |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0729 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | NC INC ALREADY ADJUSTED 20/07/06 |
| 18/08/0618 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/067 March 2006 | RETURN MADE UP TO 21/02/06; NO CHANGE OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | NC INC ALREADY ADJUSTED 20/10/05 |
| 23/12/0523 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0523 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 21/02/05; NO CHANGE OF MEMBERS |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | S366A DISP HOLDING AGM 26/08/04 |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | NC INC ALREADY ADJUSTED 12/07/04 |
| 12/08/0412 August 2004 | SHARES AGREEMENT OTC |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | ART 28 DOES NOT APPLY 17/11/03 |
| 04/11/034 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | RE:APP DIRECT FILE 288A 31/07/03 |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/026 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/026 August 2002 | NC INC ALREADY ADJUSTED 26/07/02 |
| 06/08/026 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/026 August 2002 | £ NC 210670/343670 26/07/02 |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0131 October 2001 | £ NC 90909/210670 28/09/01 |
| 24/10/0124 October 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 06/11/006 November 2000 | NC INC ALREADY ADJUSTED 23/06/00 |
| 06/11/006 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/00 |
| 06/11/006 November 2000 | NC INC ALREADY ADJUSTED 23/06/00 |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 115 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 3AL |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/009 August 2000 | NC INC ALREADY ADJUSTED 24/07/00 |
| 09/08/009 August 2000 | ADOPT ARTICLES 24/07/00 |
| 09/08/009 August 2000 | VARYING SHARE RIGHTS AND NAMES 24/07/00 |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | COMPANY NAME CHANGED FORAY 1293 LIMITED CERTIFICATE ISSUED ON 04/08/00 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | £ NC 1000/15000 23/06/ |
| 29/06/0029 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0027 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0027 June 2000 | VARYING SHARE RIGHTS AND NAMES 27/03/00 |
| 27/06/0027 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/00 |
| 27/06/0027 June 2000 | S-DIV 27/03/00 |
| 21/02/0021 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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