GLOBAL DISPLAY SOLUTIONS LIMITED

Company number 07017740

Date	Type	Description	View / Download
17 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 500,000	(6 pages)
19 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
18 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 500,000	(6 pages)
11 Dec 2013	AUD	Auditor's resignation	(1 page)
22 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(14 pages)
27 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 500,000	(6 pages)
16 Sep 2013	CH01	Director's details changed for Richard Edward Swetman on 31 August 2013	(2 pages)
31 Dec 2012	CERTNM	Company name changed b f technology LIMITED\certificate issued on 31/12/12 RES15 ‐ Change company name resolution on 2012-12-20	(2 pages)
31 Dec 2012	CONNOT	Change of name notice	(2 pages)
14 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(6 pages)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
26 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(6 pages)
26 Oct 2011	AD01	Registered office address changed from Fairfax House Cottingley Business Park Bingley West Yorkshire BD16 1PE on 26 October 2011	(1 page)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
24 May 2011	AP03	Appointment of Mr Richard Michael Ellinger as a secretary	(1 page)
14 Apr 2011	TM02	Termination of appointment of Angela Scott as a secretary	(1 page)
11 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(7 pages)
08 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2010	AD02	Register inspection address has been changed	(1 page)
30 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
21 Oct 2009	CERTNM	Company name changed stevton (no.453) LIMITED\certificate issued on 21/10/09 NM06 ‐	(3 pages)