PANACHE DISPLAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/05/156 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/05/149 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/08/1312 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/05/1310 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/05/1215 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DWELLEY / 19/11/2011 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DWELLEY / 19/11/2011 |
| 15/05/1215 May 2012 | CHANGE PERSON AS DIRECTOR |
| 15/05/1215 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | CURRSHO FROM 31/08/2012 TO 31/05/2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/04/1127 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 6 BAKERS YARD BAKERS ROW LONDON EC1R 3DD |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/05/1024 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 21/04/07; CHANGE OF MEMBERS |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: G OFFICE CHANGED 14/07/03 6 BAKERS YARD BAKERS ROW LONDON EC1R 3DD |
| 06/04/036 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: G OFFICE CHANGED 11/07/02 16 FRIARS QUAY NORWICH NORFOLK NR3 1ES |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: G OFFICE CHANGED 19/11/99 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | AUDITOR'S RESIGNATION |
| 26/04/9626 April 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | VARYING SHARE RIGHTS AND NAMES 31/08/95 |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 15/05/9515 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9512 May 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: G OFFICE CHANGED 08/02/95 3 AZTEC ROW BERNERS ROAD ISLINGTON N1 0PW |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: G OFFICE CHANGED 01/08/94 SUITE 8920 72 NEW BOND STREET LONDON. W1Y 9DD. |
| 01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9429 July 1994 | ALTER MEM AND ARTS 22/06/94 |
| 29/07/9429 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9425 July 1994 | COMPANY NAME CHANGED KURT LIMITED CERTIFICATE ISSUED ON 26/07/94 |
| 08/07/948 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 21/04/9421 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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