DISPLAYLINK (UK) LIMITED filing history - Find and update company information

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DISPLAYLINK (UK) LIMITED

Company number 04811048

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2013	CH01	Director's details changed for Mr Graham William O'keeffe on 26 June 2012	View PDF Director's details changed for Mr Graham William O'keeffe on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Martin Kirk Jackson on 26 June 2012	View PDF Director's details changed for Martin Kirk Jackson on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	CH01	Director's details changed for Henry Howard Happel Iii on 26 June 2012	View PDF Director's details changed for Henry Howard Happel Iii on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	CH01	Director's details changed for Dr Maximilian Schroeck on 26 June 2012	View PDF Director's details changed for Dr Maximilian Schroeck on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
20 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	CH01	Director's details changed for Dr Maximilian Schroeck on 25 June 2012	View PDF Director's details changed for Dr Maximilian Schroeck on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH01	Director's details changed for Henry Howard Happel Iii on 25 June 2012	View PDF Director's details changed for Henry Howard Happel Iii on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
13 Dec 2011	AP01	Appointment of Dr Maximilian Schroeck as a director	View PDF Appointment of Dr Maximilian Schroeck as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jul 2011	CH01	Director's details changed for Martin Kirk Jackson on 25 June 2011	View PDF Director's details changed for Martin Kirk Jackson on 25 June 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH01	Director's details changed for Henry Howard Happel Iii on 25 June 2011	View PDF Director's details changed for Henry Howard Happel Iii on 25 June 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AP01	Appointment of Mr Graham William O'keeffe as a director	View PDF Appointment of Mr Graham William O'keeffe as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AP03	Appointment of John Lee as a secretary	View PDF Appointment of John Lee as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	TM01	Termination of appointment of Craig Ensley as a director	View PDF Termination of appointment of Craig Ensley as a director - link opens in a new window - 2 pages (2 pages)

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