M J DISPLAY [UK] LIMITED

Company Documents

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

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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15/08/1415 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/08/1320 August 2013 SECRETARY'S CHANGE OF PARTICULARS / JILL WHITCHURCH / 11/05/2013

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20/08/1320 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/08/1220 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM FANTON HALL FARM OFF ARTERIAL ROAD WICKFORD ESSEX SS12 9JF ENGLAND

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12/08/1112 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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05/08/115 August 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 01/10/2009

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20/08/1020 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/08/0918 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM THE HAYBARN FANTON HALL FARM DOUBLEGATE LANE RAWRETH WICKFORD ESSEX SS11 8UD

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28/08/0828 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 31/08/07 TOTAL EXEMPTION FULL

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04/09/074 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: G OFFICE CHANGED 21/08/07 UNIT 1, BUCKWINS SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1BJ

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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31/08/0631 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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08/08/058 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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17/08/0417 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0328 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: G OFFICE CHANGED 19/08/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/08/0219 August 2002 DIRECTOR RESIGNED

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19/08/0219 August 2002 SECRETARY RESIGNED

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19/08/0219 August 2002 NEW SECRETARY APPOINTED

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12/08/0212 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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