ABEX DISPLAY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/11/134 November 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID DOYLE CONSULTANCY LTD |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/10/1114 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLUMENFELD / 01/10/2009 |
| 02/11/102 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID DOYLE CONSULTANCY LTD / 01/10/2009 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARLES |
| 26/11/0926 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: 17-19 RICHMOND ROAD DUKES PARK INDUSTRIAL CHELMSFORD ESSEX CM2 6UA |
| 24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: 20D WATERSIDE BUSINESS PARK EASTWAYS WITHAM ESSEX CM8 3YQ |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED DEBORAH MARLES |
| 18/06/0818 June 2008 | DIRECTOR RESIGNED ALAN MINETT |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 20D WATERSIDE BUSINESS PARK EASTWAYS WITHAM ESSEX CM8 3YQ |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: UNIT 6 NORTHUMBERLAND COURT MONTROSE ROAD CHELMSFORD ESSEX CM2 6UW |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: UNIT 8 SHANNON COMMERCIAL CENTRE BEVERLEY WAY NEW MALDEN SURREY KT3 4PT |
| 13/07/0413 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0422 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | NC INC ALREADY ADJUSTED 22/04/04 |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 43 SOUTHLANDS DRIVE LONDON SW19 5QH |
| 26/10/9926 October 1999 | COMPANY NAME CHANGED LONGVEND LIMITED CERTIFICATE ISSUED ON 27/10/99 |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 1 RIDING HOUSE STREET LONDON W1P 7PA |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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