About

Registered Number: 05220480
Date of Incorporation: 02/09/2004 (15 years and 2 months ago)
Company Status: Active
Registered Address: One Eleven, Edmund Street, Birmingham, B3 2HJ

 

Forth Dimension Displays Ltd was established in 2004, it has a status of "Active". We don't currently know the number of employees at the organisation. The business is VAT Registered. This organisation has 10 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOI, Hong Kyun, Dr 11 January 2011 - 1
FAN, John Chin Chaing, Dr 11 January 2011 - 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

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2013 Outstanding

N/A

Debenture 20 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.