ALEXANDER BOYD DISPLAYS LIMITED

Company number NI005035

Date	Type	Description	View / Download
28 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
29 Jan 2016	SH06	Cancellation of shares. Statement of capital on 22 December 2015 GBP 94,806	(4 pages)
29 Jan 2016	SH03	Purchase of own shares.	(3 pages)
22 Dec 2015	AP01	Appointment of Mr Richard Martin as a director on 8 July 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Richard Martin as a director on 7 July 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mrs Norine Smith as a director on 8 July 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Barry Desmond as a director on 8 July 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Richard Martin as a director on 7 July 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Colin Crockett as a director on 8 July 2015	(2 pages)
25 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 96,290	(5 pages)
06 Jul 2015	TM01	Termination of appointment of Robin Andrew Boyd as a director on 31 January 2015	(1 page)
06 Jul 2015	TM02	Termination of appointment of Robin Andrew Boyd as a secretary on 31 January 2015	(1 page)
02 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
11 Mar 2015	SH06	Cancellation of shares. Statement of capital on 4 February 2015 GBP 96,290	(4 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
27 Feb 2015	SH03	Purchase of own shares.	(3 pages)
05 Feb 2015	TM01	Termination of appointment of Brian Alexander Boyd as a director on 6 July 2010	(1 page)
28 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 99,000	(8 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
25 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 99,000	(8 pages)
25 Nov 2013	CH01	Director's details changed for Stephen Alexander Boyd on 1 August 2011	(2 pages)
29 Jan 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)
27 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(8 pages)
03 Feb 2012	AA	Accounts for a small company made up to 30 September 2011	(8 pages)