Founded in 2004, Forth Dimension Displays Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". Choi, Hong Kyun, Dr, Fan, John Chin Chaing, Dr, Truman, Gregory Colin, Hay, Michael Douglas, Hein, Soren, Mcgroddy, James C, Pinto, Jason C, Polgar, Leslie George, Dr are the current directors of this business. This organisation is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHOI, Hong Kyun, Dr | 11 January 2011 | - | 1 |
| FAN, John Chin Chaing, Dr | 11 January 2011 | - | 1 |
| TRUMAN, Gregory Colin | 20 September 2004 | - | 1 |
| HEIN, Soren | 02 September 2004 | 11 March 2010 | 1 |
| MCGRODDY, James C | 29 March 2006 | 11 January 2011 | 1 |
| PINTO, Jason C | 28 April 2010 | 11 January 2011 | 1 |
| POLGAR, Leslie George, Dr | 01 May 2005 | 13 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAY, Michael Douglas | 20 September 2004 | 11 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| AUD - Auditor's letter of resignation | 20 December 2019 | |
| AAMD - Amended Accounts | 06 November 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 05 September 2018 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 23 May 2014 | |
| RESOLUTIONS - N/A | 10 September 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| MR01 - N/A | 26 July 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| AD04 - Change of location of company records to the registered office | 20 September 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2011 | |
| CH04 - Change of particulars for corporate secretary | 09 June 2011 | |
| RESOLUTIONS - N/A | 08 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 08 April 2011 | |
| MEM/ARTS - N/A | 08 April 2011 | |
| TM02 - Termination of appointment of secretary | 25 January 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| SH01 - Return of Allotment of shares | 24 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 20 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH03 - Change of particulars for secretary | 17 September 2010 | |
| AA - Annual Accounts | 10 September 2010 | |
| AP01 - Appointment of director | 12 May 2010 | |
| TM01 - Termination of appointment of director | 12 May 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| AP01 - Appointment of director | 06 April 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 October 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 October 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 287 - Change in situation or address of Registered Office | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 02 March 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2006 | |
| 363a - Annual Return | 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 | |
| AA - Annual Accounts | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| MEM/ARTS - N/A | 15 February 2006 | |
| CERTNM - Change of name certificate | 06 February 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2005 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
| 123 - Notice of increase in nominal capital | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2004 | |
| RESOLUTIONS - N/A | 06 October 2004 | |
| RESOLUTIONS - N/A | 06 October 2004 | |
| RESOLUTIONS - N/A | 06 October 2004 | |
| RESOLUTIONS - N/A | 06 October 2004 | |
| 395 - Particulars of a mortgage or charge | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 06 October 2004 | |
| 225 - Change of Accounting Reference Date | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| NEWINC - New incorporation documents | 02 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 July 2013 | Outstanding |
N/A |
| Debenture | 20 September 2004 | Fully Satisfied |
N/A |
