DISPLAY DEVELOPMENT & SERVICES LIMITED

Company number 05211452 ·

Dissolved

51 filings

Date Filing
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
21 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
5 Apr 2013 31/12/12 TOTAL EXEMPTION FULL View document
21 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BOND GUNNING / 14/05/2012 View document
21 Aug 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE RIVERS DIRECTORS LTD / 14/05/2012 View document
21 Aug 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THREE RIVERS SECRETARIES LTD / 14/05/2012 View document
21 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
16 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 70 CONDUIT STREET 2ND FLOOR, MUTUAL HOUSE LONDON W1S 2GF UNITED KINGDOM View document
3 Apr 2012 31/12/11 TOTAL EXEMPTION FULL View document
5 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
16 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
26 Jul 2011 SECOND FILING WITH MUD 20/08/10 FOR FORM AR01 View document
18 Jul 2011 20/08/08 FULL LIST AMEND View document
18 Jul 2011 DIRECTOR APPOINTED MR ALASTAIR BOND GUNNING View document
18 Jul 2011 20/08/09 FULL LIST AMEND View document
18 Jul 2011 20/08/07 FULL LIST AMEND View document
18 Jul 2011 20/08/06 FULL LIST AMEND View document
18 Jul 2011 20/08/05 FULL LIST AMEND View document
18 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENFIELD View document
12 Apr 2011 CORPORATE DIRECTOR APPOINTED THREE RIVERS DIRECTORS LTD View document
12 Apr 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW GREENFIELD View document
12 Apr 2011 CORPORATE SECRETARY APPOINTED THREE RIVERS SECRETARIES LTD View document
25 Aug 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
22 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
14 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 May 2010 COMPANY NAME CHANGED VISION INVEST & TRADE UK LIMITED CERTIFICATE ISSUED ON 14/05/10 View document
15 Dec 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, C/O TARTTELIN AND CO, 26 DOVER STREET, LONDON, W1S 4LY View document
21 Oct 2009 20/08/09 NO CHANGES View document
13 May 2009 APPOINTMENT TERMINATED DIRECTOR ALISON SMITH View document
13 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
13 May 2009 DIRECTOR APPOINTED ANDREW GREENFIELD View document
30 Oct 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
15 Oct 2008 APPOINTMENT TERMINATED DIRECTOR BRYAN TARTTELIN View document
15 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Sep 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
21 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Sep 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: C/O 4TH FLOOR QUEEN'S HOUSE, LINCOLN'S INN FIELDS, LONDON, WC2A 3LJ View document
5 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
12 Oct 2004 NEW DIRECTOR APPOINTED View document
24 Sep 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 View document
17 Sep 2004 DIRECTOR RESIGNED View document
17 Sep 2004 NEW SECRETARY APPOINTED View document
17 Sep 2004 SECRETARY RESIGNED View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Sep 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: C/O RM COMPANY SERVICES LIMITED, INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE SG4 0XE View document
20 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document