ABSTRACT DISPLAY & GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM UNIT 3 SRTIRLING PARK 3 STIRLING ROAD STIRLING PARK SHIRLEY SOLIHULL B90 4NE ENGLAND |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM UNIT 3 STIRLING PARK STIRLING ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NE ENGLAND |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 48 SOVEREIGN ROAD KINGS NORTON BUSINESS PARK BIRMINGHAM WEST MIDLANDS B30 3HN |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR ANDREW CLIFFORD MATTHEWS |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDONAGH |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1323 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY DONNA HAYDEN |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE HAYDEN |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/01/1221 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/01/1218 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/03/1128 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MCDONAGH / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SCOTT HAYDEN / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/08/084 August 2008 | GBP NC 1000/3000 29/07/2008 |
| 04/08/084 August 2008 | NC INC ALREADY ADJUSTED 29/07/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONAGH / 17/02/2008 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: G OFFICE CHANGED 19/02/08 51 DEARMONT ROAD LONGBRIDGE BIRMINGHAM B31 4LZ |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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