FRONTLINE DISPLAY HOLDINGS LIMITED

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Company Documents

DateDescription
27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/06/1621 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/07/159 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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02/04/152 April 2015 ADOPT ARTICLES 20/01/2011

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/07/1410 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/06/1321 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/07/125 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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23/09/1123 September 2011 6900 31/01/2011

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/07/1120 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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20/07/1120 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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19/07/1119 July 2011 SAIL ADDRESS CREATED

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14/04/1114 April 2011 COMPANY NAME CHANGED PMG FRONTLINE LIMITED CERTIFICATE ISSUED ON 14/04/11

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04/04/114 April 2011 VARYING SHARE RIGHTS AND NAMES

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04/04/114 April 2011 20/01/11 STATEMENT OF CAPITAL GBP 750200

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25/02/1125 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/1125 February 2011 CHANGE OF NAME 17/06/2010

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29/10/1029 October 2010 26/07/10 STATEMENT OF CAPITAL GBP 750100

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28/10/1028 October 2010 26/07/10 STATEMENT OF CAPITAL GBP 750000.01

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM LINGARD

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26/07/1026 July 2010 DIRECTOR APPOINTED MR ADAM LINGARD

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06/07/106 July 2010 CURRSHO FROM 30/06/2011 TO 31/12/2010

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06/07/106 July 2010 DIRECTOR APPOINTED PHILIP MORGAN GRIFFITHS

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM

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11/06/1011 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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