NPG DISPLAY LIMITED — Filings & Documents (79)
(E)Return of final meeting
2011-12-14 · Other
(E)Final statement of accounts
2011-12-14 · Other
(E)FW1 - Certificate of solvency
2011-05-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-13 · Winding Up
(E)Special Resolution (Winding Up)
2011-05-13 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-29 · Director/Secretary Change
(E)Resolution
2010-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(E)Amended document
2010-07-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-21 · Director/Secretary Change
(E)Amended document
2008-07-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)Annual return
1996-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Special resolution
1996-04-26 · Other
(E)FIB - Return of allotments
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-01-26 · Other
(E)Ordinary resolution
1996-01-26 · Other
(E)Notice of registered office and any change thereof
1995-12-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-11-07 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-07 · Other
Certificate of Incorporation
1995-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-12-14 | |
| (E)Final statement of accounts | Other | 2011-12-14 | |
| (E)FW1 - Certificate of solvency | Other | 2011-05-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-29 | |
| (E)Resolution | Other | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (E)Amended document | Other | 2010-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-21 | |
| (E)Amended document | Other | 2008-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Special resolution | Other | 1996-04-26 | |
| (E)FIB - Return of allotments | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-26 | |
| (E)Ordinary resolution | Other | 1996-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-07 | |
| (E)Declaration of Compliance | Other | 1995-11-07 | |
| Certificate of Incorporation | Incorporation | 1995-11-07 |
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