FORTH DIMENSION DISPLAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Certificate of change of name |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/10/247 October 2024 | Appointment of Paul Baker as a director on 2024-10-01 |
| 07/10/247 October 2024 | Termination of appointment of John Chin Chaing Fan as a director on 2024-10-01 |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 01/02/231 February 2023 | Termination of appointment of Hong Kyun Choi as a director on 2023-01-31 |
| 01/02/231 February 2023 | Appointment of Michael Andrew Murray as a director on 2023-01-31 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 18/09/1418 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 23/05/1423 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1310 September 2013 | ADOPT ARTICLES 23/07/2013 |
| 09/09/139 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CHIN CHAING FAN / 02/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR HONG KYUN CHOI / 02/09/2013 |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052204800002 |
| 24/04/1324 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/09/1220 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/09/1130 September 2011 | SAIL ADDRESS CHANGED FROM: 36 WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP |
| 09/06/119 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 |
| 08/04/118 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/118 April 2011 | ARTICLES OF ASSOCIATION |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON PINTO |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGRODDY |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDRICK HALLSWORTH |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAY |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN FARNETI |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED DR HONG KYUN CHOI |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED DR JOHN CHIN CHAING FAN |
| 01/11/101 November 2010 | SAIL ADDRESS CREATED |
| 21/09/1021 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 02/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDRICK STANSLAUS HALLSWORTH / 02/09/2010 |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS HAY / 02/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COLIN TRUMAN / 02/09/2010 |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BARAK MAOZ |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED JASON C PINTO |
| 06/04/106 April 2010 | DIRECTOR APPOINTED IVAN FARNETI |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SOREN HEIN |
| 15/10/0915 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAY / 25/10/2007 |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | SECRETARY APPOINTED HBJGW SECRETARIAL SUPPORT LIMITED |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: GISTERED OFFICE CHANGED ON 19/06/2008 FROM 5TH FLOOR 10 NOBLE STREET LONDON EC2V 7QJ |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY WCPHD SECRETARIES LIMITED |
| 23/05/0823 May 2008 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS; AMEND |
| 18/04/0818 April 2008 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS; AMEND |
| 17/10/0617 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/066 February 2006 | COMPANY NAME CHANGED CRLO DISPLAYS LIMITED CERTIFICATE ISSUED ON 06/02/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | NC INC ALREADY ADJUSTED 27/04/05 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0516 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/046 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/046 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/10/046 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 02/09/042 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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