DISPLAYDATA LIMITED
Company number 03929602 · Monitor this company
257 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 28 Feb 2026 | Resolutions · 3 pages | View document |
| 12 Feb 2026 | Satisfaction of charge 039296020008 in full · 1 page | View document |
| 19 Nov 2025 | Registration of charge 039296020010, created on 2025-11-18 · 12 pages | View document |
| 26 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 64 pages | View document |
| 26 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-02 with updates · 12 pages | View document |
| 15 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 15 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Appointment of Michael Cho as a director on 2024-12-17 · 2 pages | View document |
| 30 Nov 2024 | Resolutions · 2 pages | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 3 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Apr 2024 | Termination of appointment of Andrew John Dark as a director on 2024-04-03 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr James Michael Bradshaw as a director on 2024-03-26 · 2 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 12 pages | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Nov 2023 | Resolutions · 1 page | View document |
| 29 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Sep 2023 | Cessation of Esprit Nominees Limited as a person with significant control on 2023-02-28 · 1 page | View document |
| 11 Sep 2023 | Notification of Peter Graham Davies as a person with significant control on 2023-06-15 · 2 pages | View document |
| 23 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 47 pages | View document |
| 20 Jun 2023 | Termination of appointment of Frank Edward Morgan Ii as a director on 2023-06-15 · 1 page | View document |
| 19 Jun 2023 | Appointment of Mr Michael Anton Bego as a director on 2023-06-15 · 2 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 13 pages | View document |
| 15 Mar 2023 | Termination of appointment of Stuart Malcom Chapman as a director on 2023-02-28 · 1 page | View document |
| 19 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 29 Mar 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Graham Clempson as a director on 2022-02-10 · 1 page | View document |
| 5 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 2 Aug 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 3 Mar 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 3732006.84 | View document |
| 23 Jul 2019 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 22/07/19. SHARES ALLOTTED ON 15/03/18. BARCODE A892S6BK | View document |
| 23 Jul 2019 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 22/07/19. SHARES ALLOTTED ON 15/03/18. BARCODE A892S6BK | View document |
| 22 Jul 2019 | SECOND FILED SH01 - 15/03/18 STATEMENT OF CAPITAL GBP 3731768.22 | View document |
| 24 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/03/2019 | View document |
| 18 Jun 2019 | SECOND FILED SH01 - 02/10/18 STATEMENT OF CAPITAL GBP 3731943.96 | View document |
| 18 Jun 2019 | SECOND FILED SH01 - 09/04/18 STATEMENT OF CAPITAL GBP 3731818.22 | View document |
| 18 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/03/2018 | View document |
| 3 Jun 2019 | SAIL ADDRESS CHANGED FROM: 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND | View document |
| 12 Apr 2019 | 02/03/19 STATEMENT OF CAPITAL GBP 3731943.96 | View document |
| 7 Dec 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 8561945.56 | View document |
| 29 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Apr 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 8561869.82 | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MORGAN II / 15/03/2018 | View document |
| 12 Apr 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 8552994.001 | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MR FRANK EDWARD MORGAN II | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOFFEL | View document |
| 22 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 13 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESPRIT NOMINEES LIMITED | View document |
| 12 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 | View document |
| 22 Nov 2017 | NOTIFICATION OF PSC STATEMENT ON 22/11/2017 | View document |
| 22 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017 | View document |
| 31 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Oct 2017 | SUB-DIVISION 28/07/17 | View document |
| 21 Aug 2017 | CLASS A ,B ,C,D,E AND E1 PREFERRED SHARES 28/07/2017 | View document |
| 21 Aug 2017 | ADOPT ARTICLES 28/07/2017 | View document |
| 17 Aug 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 3722942.4 | View document |
| 9 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039296020009 | View document |
| 15 May 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 22 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY HARRISON | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR GRAHAM CLEMPSON | View document |
| 30 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039296020009 | View document |
| 28 Nov 2016 | DIRECTOR APPOINTED MR STUART MALCOM CHAPMAN | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH | View document |
| 12 Sep 2016 | DIRECTOR APPOINTED MR PETRUS ANTONIUS JOHANNES COELEWIJ | View document |
| 8 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DARK / 08/08/2016 | View document |
| 8 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FORD / 08/08/2016 | View document |
| 16 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039296020008 | View document |
| 4 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039296020007 | View document |
| 18 Mar 2016 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE LAWRENCE GRAHAM & CO LLP 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND | View document |
| 18 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 17 Mar 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Sep 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 3178414 | View document |
| 14 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039296020007 | View document |
| 8 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 May 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 3101669.8 | View document |
| 10 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 7 Oct 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 3101669.8 | View document |
| 29 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Jul 2014 | ADOPT ARTICLES 19/06/2014 | View document |
| 1 Jul 2014 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | View document |
| 22 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 10 Jan 2014 | COMPANY NAME CHANGED ZBD DISPLAYS LIMITED CERTIFICATE ISSUED ON 10/01/14 | View document |
| 10 Jan 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Dec 2013 | ADOPT ARTICLES 10/10/2013 | View document |
| 4 Dec 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 2960261.50 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DARK / 15/11/2013 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FORD / 13/11/2013 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DARK / 13/11/2013 | View document |
| 8 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Aug 2013 | DIRECTOR APPOINTED MR SHELLEY ARON HARRISON | View document |
| 19 Jul 2013 | ADOPT ARTICLES 01/07/2013 | View document |
| 19 Jul 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 2506018.90 | View document |
| 19 Jul 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN JONES | View document |
| 25 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GRAY | View document |
| 18 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Oct 2012 | RE-CONVERSION 17/10/12 | View document |
| 23 Oct 2012 | ALTER ARTICLES 05/10/2012 | View document |
| 23 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 1402531.0 | View document |
| 15 Aug 2012 | ADOPT ARTICLES 10/08/2012 | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN GARRETT | View document |
| 6 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR HOWARD FORD | View document |
| 24 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 20 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jul 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 1899824.20 | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR JAMES CHARLES STOFFEL | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED DR JOHN RICHARD MARSH | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAKE | View document |
| 4 Apr 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 18 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Mar 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 1709317.30 | View document |
| 1 Feb 2011 | ADOPT ARTICLES 23/12/2010 | View document |
| 25 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Jan 2011 | 24/12/10 STATEMENT OF CAPITAL GBP 1518810.40 | View document |
| 18 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Aug 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 1402531.0 | View document |
| 2 Jul 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 24 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 20 May 2010 | ADOPT ARTICLES 21/04/2010 | View document |
| 13 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 1286251.6 | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOOK | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED STEPHEN CLYDE LAKE | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED SHAUN DAVID GRAY | View document |
| 4 Mar 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 1257181.80 | View document |
| 2 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Sep 2009 | NC INC ALREADY ADJUSTED 02/09/09 | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 4 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE MAYNE | View document |
| 20 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2007 | NC INC ALREADY ADJUSTED 20/03/07 | View document |
| 12 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Nov 2006 | DIRECTOR RESIGNED | View document |
| 25 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | NC INC ALREADY ADJUSTED 20/07/06 | View document |
| 18 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 21/02/06; NO CHANGE OF MEMBERS | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2005 | NC INC ALREADY ADJUSTED 20/10/05 | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 Mar 2005 | SECRETARY RESIGNED | View document |
| 15 Mar 2005 | RETURN MADE UP TO 21/02/05; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | S366A DISP HOLDING AGM 26/08/04 | View document |
| 6 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Aug 2004 | NC INC ALREADY ADJUSTED 12/07/04 | View document |
| 12 Aug 2004 | SHARES AGREEMENT OTC | View document |
| 25 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2004 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | ART 28 DOES NOT APPLY 17/11/03 | View document |
| 4 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2003 | RE:APP DIRECT FILE 288A 31/07/03 | View document |
| 11 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2002 | £ NC 210670/343670 26/07/02 | View document |
| 6 Aug 2002 | NC INC ALREADY ADJUSTED 26/07/02 | View document |
| 6 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2001 | £ NC 90909/210670 28/09/01 | View document |
| 24 Oct 2001 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 17 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | DIRECTOR RESIGNED | View document |
| 18 May 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 6 Nov 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/00 | View document |
| 6 Nov 2000 | NC INC ALREADY ADJUSTED 23/06/00 | View document |
| 6 Nov 2000 | NC INC ALREADY ADJUSTED 23/06/00 | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 115 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 3AL | View document |
| 23 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2000 | ADOPT ARTICLES 24/07/00 | View document |
| 9 Aug 2000 | NC INC ALREADY ADJUSTED 24/07/00 | View document |
| 9 Aug 2000 | VARYING SHARE RIGHTS AND NAMES 24/07/00 | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 4 Aug 2000 | COMPANY NAME CHANGED FORAY 1293 LIMITED CERTIFICATE ISSUED ON 04/08/00 | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | £ NC 1000/15000 23/06/ | View document |
| 29 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 27/03/00 | View document |
| 27 Jun 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/00 | View document |
| 27 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2000 | S-DIV 27/03/00 | View document |
| 21 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |