CLICK DISPLAY SYSTEMS LIMITED

Company Documents

Date	Description
22/04/1522 April 2015	31/07/14 TOTAL EXEMPTION FULL View Document
20/11/1420 November 2014	Annual return made up to 11 November 2014 with full list of shareholders View Document
24/04/1424 April 2014	FULL ACCOUNTS MADE UP TO 31/07/13 View Document
03/12/133 December 2013	Annual return made up to 11 November 2013 with full list of shareholders View Document
03/12/133 December 2013	SAIL ADDRESS CHANGED FROM: C/O CLICK NETHERFIELD LTD 1A GOODSONS MEWS WELLINGTON STREET THAME OXON OX9 3BX ENGLAND View Document
18/09/1318 September 2013	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRIAN CHAPLIN / 10/09/2013 View Document
17/09/1317 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRIAN CHAPLIN / 10/09/2013 View Document
17/09/1317 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DYET STEWART / 10/09/2013 View Document
17/09/1317 September 2013	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRIAN CHAPLIN / 10/09/2013 View Document
17/09/1317 September 2013	REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 1A GOODSON MEWS WELLINGTON STREET THAME OXON OX9 3BX View Document
10/04/1310 April 2013	31/07/12 TOTAL EXEMPTION FULL View Document
06/12/126 December 2012	Annual return made up to 11 November 2012 with full list of shareholders View Document
06/02/126 February 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View Document
07/12/117 December 2011	Annual return made up to 11 November 2011 with full list of shareholders View Document
24/01/1124 January 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View Document
05/01/115 January 2011	DIRECTOR APPOINTED MICHAEL PETER BRIAN CHAPLIN View Document
21/12/1021 December 2010	DIVIDEND OF �50,000 26/11/2010 View Document
15/12/1015 December 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH View Document
15/12/1015 December 2010	DIRECTOR APPOINTED MR JAMES DYET STEWART View Document
09/12/109 December 2010	Annual return made up to 11 November 2010 with full list of shareholders View Document
05/01/105 January 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View Document
09/12/099 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
09/12/099 December 2009	Annual return made up to 11 November 2009 with full list of shareholders View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEFFREY FRENCH / 10/11/2009 View Document
09/12/099 December 2009	SAIL ADDRESS CREATED View Document
31/01/0931 January 2009	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHAPLIN / 11/12/2008 View Document

31/01/0931 January 2009	SECRETARY'S CHANGE OF PARTICULARS MICHAEL PETER BRIAN CHAPLIN LOGGED FORM View Document
16/01/0916 January 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View Document
02/12/082 December 2008	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View Document
16/01/0816 January 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View Document
20/11/0720 November 2007	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View Document
26/01/0726 January 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View Document
18/12/0618 December 2006	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View Document
24/01/0624 January 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View Document
15/12/0515 December 2005	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	REGISTERED OFFICE CHANGED ON 02/11/05 FROM: G OFFICE CHANGED 02/11/05 SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX View Document
08/02/058 February 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View Document
11/01/0511 January 2005	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View Document
11/01/0511 January 2005	NEW SECRETARY APPOINTED View Document
18/10/0418 October 2004	NEW SECRETARY APPOINTED View Document
12/07/0412 July 2004	SECRETARY RESIGNED View Document
04/03/044 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0415 January 2004	DIRECTOR RESIGNED View Document
15/01/0415 January 2004	ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04 View Document
15/01/0415 January 2004	NEW SECRETARY APPOINTED View Document
15/01/0415 January 2004	SECRETARY RESIGNED View Document
15/01/0415 January 2004	NEW DIRECTOR APPOINTED View Document
22/12/0322 December 2003	COMPANY NAME CHANGED SECKLOE 187 LIMITED CERTIFICATE ISSUED ON 22/12/03 View Document
25/11/0325 November 2003	NEW DIRECTOR APPOINTED View Document
25/11/0325 November 2003	SECRETARY RESIGNED View Document
25/11/0325 November 2003	DIRECTOR RESIGNED View Document
25/11/0325 November 2003	NEW SECRETARY APPOINTED View Document
11/11/0311 November 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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