About

Registered Number: 05577472
Date of Incorporation: 28/09/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Unit 12 Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU,

 

Based in Bristol, Display & Innovation Ltd was established in 2005. We do not know the number of employees at this company. There are 8 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYAMS, Paul 01 February 2007 - 1
CREW, Lee Adam 18 November 2019 13 July 2020 1
CREW, Martin Robert 29 September 2005 21 August 2014 1
HAWKER, Gary Lee 18 November 2019 13 July 2020 1
LINDWALL, Nicholas 18 November 2019 13 July 2020 1
LINES, John Robert 29 September 2005 28 May 2012 1
Secretary Name Appointed Resigned Total Appointments
CREW, Debra Ann 12 October 2005 16 November 2005 1
CT SERVICES LTD 16 November 2005 11 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
SH03 - Return of purchase of own shares 27 August 2020
RESOLUTIONS - N/A 17 August 2020
SH06 - Notice of cancellation of shares 11 August 2020
TM01 - Termination of appointment of director 15 July 2020
TM01 - Termination of appointment of director 15 July 2020
TM01 - Termination of appointment of director 15 July 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 18 December 2019
AP01 - Appointment of director 18 November 2019
AP01 - Appointment of director 18 November 2019
AP01 - Appointment of director 18 November 2019
RP04SH01 - N/A 18 June 2019
SH01 - Return of Allotment of shares 24 May 2019
RESOLUTIONS - N/A 16 May 2019
SH08 - Notice of name or other designation of class of shares 14 May 2019
TM02 - Termination of appointment of secretary 11 April 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 27 April 2018
AD01 - Change of registered office address 09 April 2018
RESOLUTIONS - N/A 19 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 December 2017
SH19 - Statement of capital 19 December 2017
CAP-SS - N/A 19 December 2017
AA - Annual Accounts 07 September 2017
AA01 - Change of accounting reference date 17 March 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 09 February 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 03 October 2014
TM01 - Termination of appointment of director 22 August 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 02 October 2012
SH03 - Return of purchase of own shares 22 August 2012
RESOLUTIONS - N/A 13 August 2012
SH06 - Notice of cancellation of shares 13 August 2012
TM01 - Termination of appointment of director 28 May 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 30 September 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 29 September 2010
CH04 - Change of particulars for corporate secretary 29 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 02 October 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 30 September 2008
287 - Change in situation or address of Registered Office 28 May 2008
128(4) - Notice of assignment of name or new name to any class of shares 05 March 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 09 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
AA - Annual Accounts 01 November 2006
RESOLUTIONS - N/A 17 October 2006
RESOLUTIONS - N/A 17 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2006
363a - Annual Return 29 September 2006
287 - Change in situation or address of Registered Office 09 March 2006
288a - Notice of appointment of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
NEWINC - New incorporation documents 28 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.