Icon Display Limited

Company Name	Icon Display Limited
Directors	John Leslie Francis and Nicholas Andrew Green
Company Status	Active
Company Number	00463076
Category	Private Limited Company
Incorporation Date	4 January 1949(75 years, 4 months ago)
Previous Names	Aerosigns (London) Limited and CSS Aerosigns Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Leslie Francis
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 May 1991(42 years, 4 months after company formation)
Appointment Duration	32 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10a Greencoat Place London SW1P 1PH

Director Name	Mr Nicholas Andrew Green
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(68 years, 4 months after company formation)
Appointment Duration	7 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10a Greencoat Place London SW1P 1PH

Secretary Name	Mrs Jirina Buckland
Status	Current
Appointed	01 May 2023(74 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	10a Greencoat Place London SW1P 1PH

Director Name	Christopher Frances Callaghan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(42 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 1992)
Role	Sales Director
Correspondence Address	35 Claremont Gardens Upminster Essex RM14 1DW

Director Name	Mr Julian Peter Dunlop Hill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(42 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 27 February 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Dawslea Barn Hollist Lane Midhurst West Sussex GU29 9AD

Director Name	Christopher John Daniel Lowe
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(42 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Laurel House Beneden Kent TN17 4DG

Secretary Name	John Leslie Francis
Nationality	British
Status	Resigned
Appointed	13 May 1991(42 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 11 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lower Frankfield Sevenoaks Road Seal Chart Sevenoaks TN15 0HB

Director Name	Andrew Hodson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(45 years after company formation)
Appointment Duration	23 years, 4 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hurstwood Avenue Bexley Kent DA5 3PH

Director Name	Keith Goodwin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(45 years, 3 months after company formation)
Appointment Duration	23 years (resigned 01 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trees St Johns Road Mortimer Berkshire Rg7

Director Name	Sally-Ann Vine
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(51 years, 3 months after company formation)
Appointment Duration	17 years (resigned 01 May 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Kevin Granville Rose
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(55 years, 2 months after company formation)
Appointment Duration	2 years (resigned 20 March 2006)
Role	Company Director
Correspondence Address	32 Hannell Road Fulham London SW6 7RB

Director Name	Mr David Kenneth Weller
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(59 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	132 Mountnessing Road Billericay Essex CM12 9HA

Director Name	Giles Stanford
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(62 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2017)
Role	Logistics Management
Country of Residence	United Kingdom
Correspondence Address	1 Cowdown Cottages Micheldever Winchester Hampshire SO21 3DN

Director Name	Mr Edward Peter Shephard Leask
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(62 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Boyd The Admirals Gunwharf Quays Portsmouth Hampshire PO1 3TW

Secretary Name	Robert Davison
Nationality	British
Status	Resigned
Appointed	11 April 2011(62 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr James Philip John Glover
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(63 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Dealtry Road London SW15 6NL

Director Name	Mr Roopesh Prashar
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(66 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(68 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(69 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2022)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 10a Greencoat Place London SW1P 9ZP

Secretary Name	Mr Thomas George Tolliss
Status	Resigned
Appointed	19 May 2021(72 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2023)
Role	Company Director
Correspondence Address	PO Box 70693 10a Greencoat Place London SW1P 9ZP

Director Name	Mr Thomas George Tolliss
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(73 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 10a Greencoat Place London SW1P 9ZP

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2011(62 years after company formation)
Appointment Duration	3 months (resigned 11 April 2011)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	icon-world.com

Location

Registered Address	10a Greencoat Place London SW1P 1PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150k at £1	Csm Sport & Entertainment Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Charges

22 August 2012	Delivered on: 29 August 2012 Satisfied on: 26 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 May 2011	Delivered on: 2 June 2011 Satisfied on: 26 November 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 May 2009	Delivered on: 4 June 2009 Satisfied on: 18 January 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 47010924 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
24 October 2008	Delivered on: 29 October 2008 Satisfied on: 15 April 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 October 2008	Delivered on: 29 October 2008 Satisfied on: 15 April 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 130/140 maidstone road sidcup kent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 November 2001	Delivered on: 27 November 2001 Satisfied on: 28 October 2008 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 May 1999	Delivered on: 13 May 1999 Satisfied on: 17 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 1991	Delivered on: 8 November 1991 Satisfied on: 23 February 2001 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate in all freehold or leasehold properties for the time being belonging to the company other than the property hereinafter described and the proceeds of sale thereof (see 395 for full detils). Fully Satisfied
17 December 1986	Delivered on: 27 December 1986 Persons entitled: C.S.S. Promotions Limited. Classification: A registered charge Secured details: Â£300,026. Particulars: Floating charge over undertaking and assets present and future including uncalled capital. Fully Satisfied

Filing History

18 March 2024	Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 15 March 2024 (2 pages)
1 March 2024	Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 1 March 2024 (2 pages)
1 March 2024	Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 1 March 2024 (1 page)
15 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
5 October 2023	Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 5 October 2023 (1 page)
5 October 2023	Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2 October 2023 (2 pages)
4 August 2023	Termination of appointment of Thomas George Tolliss as a director on 1 August 2023 (1 page)
15 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
2 May 2023	Termination of appointment of Thomas George Tolliss as a secretary on 30 April 2023 (1 page)
2 May 2023	Appointment of Mrs Jirina Buckland as a secretary on 1 May 2023 (2 pages)
16 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
5 October 2022	Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 5 October 2022 (2 pages)
2 June 2022	Termination of appointment of David Crowther as a director on 31 May 2022 (1 page)
2 June 2022	Appointment of Mr Thomas George Tolliss as a director on 31 May 2022 (2 pages)
20 April 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
21 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
15 October 2021	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 15 October 2021 (1 page)
23 June 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
19 May 2021	Appointment of Mr Thomas George Tolliss as a secretary on 19 May 2021 (2 pages)
21 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
25 February 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
21 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
18 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 February 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
5 February 2018	Director's details changed for Sally-Ann Vine on 1 January 2018 (2 pages)
5 February 2018	Register(s) moved to registered office address PO Box 70693 62 Buckingham Gate London SW1P 9ZP (1 page)
5 February 2018	Director's details changed for John Leslie Francis on 1 January 2018 (2 pages)
5 February 2018	Termination of appointment of Sally-Ann Vine as a director on 1 May 2017 (1 page)
5 February 2018	Register(s) moved to registered office address PO Box 70693 62 Buckingham Gate London SW1P 9ZP (1 page)
5 February 2018	Register(s) moved to registered office address PO Box 70693 62 Buckingham Gate London SW1P 9ZP (1 page)
18 January 2018	Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr David Crowther as a director on 31 December 2017 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 May 2017	Appointment of Mr Nicholas Andrew Green as a director on 1 May 2017 (2 pages)
24 May 2017	Appointment of Fiona Mary Sharp as a director on 1 May 2017 (2 pages)
24 May 2017	Termination of appointment of Roopesh Prashar as a director on 1 May 2017 (1 page)
24 May 2017	Termination of appointment of Keith Goodwin as a director on 1 May 2017 (1 page)
24 May 2017	Termination of appointment of Andrew Hodson as a director on 1 May 2017 (1 page)
24 May 2017	Termination of appointment of Andrew Hodson as a director on 1 May 2017 (1 page)
24 May 2017	Termination of appointment of Roopesh Prashar as a director on 1 May 2017 (1 page)
24 May 2017	Termination of appointment of Giles Stanford as a director on 1 May 2017 (1 page)
24 May 2017	Appointment of Fiona Mary Sharp as a director on 1 May 2017 (2 pages)
24 May 2017	Termination of appointment of Keith Goodwin as a director on 1 May 2017 (1 page)
24 May 2017	Appointment of Mr Nicholas Andrew Green as a director on 1 May 2017 (2 pages)
24 May 2017	Termination of appointment of Giles Stanford as a director on 1 May 2017 (1 page)
19 April 2017	Termination of appointment of Robert Davison as a secretary on 31 March 2017 (1 page)
19 April 2017	Termination of appointment of Robert Davison as a secretary on 31 March 2017 (1 page)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 150,000 (6 pages)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 150,000 (6 pages)
11 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 11 January 2016 (1 page)
26 November 2015	Satisfaction of charge 8 in full (5 pages)
26 November 2015	Satisfaction of charge 9 in full (9 pages)
26 November 2015	Satisfaction of charge 8 in full (5 pages)
26 November 2015	Satisfaction of charge 9 in full (9 pages)
31 July 2015	Appointment of Mr Roopesh Prashar as a director on 15 July 2015 (3 pages)
31 July 2015	Appointment of Mr Roopesh Prashar as a director on 15 July 2015 (3 pages)
15 July 2015	Termination of appointment of James Philip John Glover as a director on 2 July 2015 (1 page)
15 July 2015	Termination of appointment of James Philip John Glover as a director on 2 July 2015 (1 page)
15 July 2015	Termination of appointment of Edward Peter Shephard Leask as a director on 30 June 2015 (1 page)
15 July 2015	Termination of appointment of Edward Peter Shephard Leask as a director on 30 June 2015 (1 page)
15 July 2015	Termination of appointment of James Philip John Glover as a director on 2 July 2015 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 June 2015	Termination of appointment of David Kenneth Weller as a director on 9 June 2015 (1 page)
11 June 2015	Termination of appointment of David Kenneth Weller as a director on 9 June 2015 (1 page)
11 June 2015	Termination of appointment of David Kenneth Weller as a director on 9 June 2015 (1 page)
3 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 150,000 (7 pages)
3 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 150,000 (7 pages)
23 September 2014	Full accounts made up to 31 December 2013 (23 pages)
23 September 2014	Full accounts made up to 31 December 2013 (23 pages)
24 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 150,000 (7 pages)
24 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 150,000 (7 pages)
20 September 2013	Full accounts made up to 31 December 2012 (26 pages)
20 September 2013	Full accounts made up to 31 December 2012 (26 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
17 December 2012	Appointment of James Philip John Glover as a director (3 pages)
17 December 2012	Appointment of James Philip John Glover as a director (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (10 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (10 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (10 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
31 May 2011	Auditor's resignation (1 page)
31 May 2011	Auditor's resignation (1 page)
16 May 2011	Appointment of Mr Edward Peter Shephard Leask as a director (3 pages)
16 May 2011	Appointment of Robert Davison as a secretary (3 pages)
16 May 2011	Termination of appointment of Blakelaw Secretaries Limited as a secretary (2 pages)
16 May 2011	Termination of appointment of Blakelaw Secretaries Limited as a secretary (2 pages)
16 May 2011	Termination of appointment of John Francis as a secretary (2 pages)
16 May 2011	Registered office address changed from 130-136 Maidstone Road Sidcup Kent DA14 5HS on 16 May 2011 (2 pages)
16 May 2011	Appointment of Robert Davison as a secretary (3 pages)
16 May 2011	Termination of appointment of John Francis as a secretary (2 pages)
16 May 2011	Appointment of Mr Edward Peter Shephard Leask as a director (3 pages)
16 May 2011	Registered office address changed from 130-136 Maidstone Road Sidcup Kent DA14 5HS on 16 May 2011 (2 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 April 2011	Auditor's resignation (1 page)
18 April 2011	Auditor's resignation (1 page)
5 April 2011	Full accounts made up to 31 December 2010 (23 pages)
5 April 2011	Full accounts made up to 31 December 2010 (23 pages)
2 March 2011	Director's details changed for David Kenneth Weller on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Andrew Hodson on 1 April 2009 (2 pages)
2 March 2011	Register(s) moved to registered inspection location (1 page)
2 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (9 pages)
2 March 2011	Director's details changed for David Kenneth Weller on 1 March 2010 (2 pages)
2 March 2011	Director's details changed for David Kenneth Weller on 1 March 2010 (2 pages)
2 March 2011	Director's details changed for Andrew Hodson on 1 April 2009 (2 pages)
2 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (9 pages)
2 March 2011	Register inspection address has been changed (1 page)
2 March 2011	Director's details changed for David Kenneth Weller on 1 March 2011 (2 pages)
2 March 2011	Register(s) moved to registered inspection location (1 page)
2 March 2011	Director's details changed for David Kenneth Weller on 1 March 2010 (2 pages)
2 March 2011	Director's details changed for Andrew Hodson on 1 April 2009 (2 pages)
2 March 2011	Director's details changed for David Kenneth Weller on 1 March 2011 (2 pages)
2 March 2011	Register inspection address has been changed (1 page)
16 February 2011	Appointment of Blakelaw Secretaries Limited as a secretary (2 pages)
16 February 2011	Appointment of Blakelaw Secretaries Limited as a secretary (2 pages)
9 February 2011	Appointment of Giles Stanford as a director (3 pages)
9 February 2011	Appointment of Giles Stanford as a director (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 August 2010	Auditor's resignation (1 page)
13 August 2010	Auditor's resignation (1 page)
17 June 2010	Full accounts made up to 31 December 2009 (21 pages)
17 June 2010	Full accounts made up to 31 December 2009 (21 pages)
10 February 2010	Director's details changed for David Kenneth Weller on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Sally-Ann Vine on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Keith Goodwin on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Andrew Hodson on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Sally-Ann Vine on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for John Leslie Francis on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Andrew Hodson on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Keith Goodwin on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for David Kenneth Weller on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for John Leslie Francis on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
23 July 2009	Full accounts made up to 31 December 2008 (22 pages)
23 July 2009	Full accounts made up to 31 December 2008 (22 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
21 January 2009	Return made up to 19/01/09; full list of members (5 pages)
21 January 2009	Return made up to 19/01/09; full list of members (5 pages)
10 December 2008	Return made up to 13/05/08; full list of members (5 pages)
10 December 2008	Return made up to 13/05/08; full list of members (5 pages)
2 December 2008	Return made up to 13/05/07; full list of members (5 pages)
2 December 2008	Return made up to 13/05/07; full list of members (5 pages)
4 November 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 October 2008	Director appointed david kenneth weller (2 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 October 2008	Director appointed david kenneth weller (2 pages)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
28 April 2008	Registered office changed on 28/04/2008 from 3RD floor 11 maiden lane london WC2E 7NA (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 3RD floor 11 maiden lane london WC2E 7NA (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 October 2007	Registered office changed on 01/10/07 from: drury house 34-43 russell street london WC2B 5HA (1 page)
1 October 2007	Registered office changed on 01/10/07 from: drury house 34-43 russell street london WC2B 5HA (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 August 2006	Return made up to 13/05/06; full list of members (9 pages)
1 August 2006	Return made up to 13/05/06; full list of members (9 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
21 June 2005	Return made up to 13/05/05; full list of members (9 pages)
21 June 2005	Return made up to 13/05/05; full list of members (9 pages)
14 January 2005	Full accounts made up to 31 December 2003 (15 pages)
14 January 2005	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 June 2004	Return made up to 13/05/04; full list of members (9 pages)
9 June 2004	Return made up to 13/05/04; full list of members (9 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
19 July 2003	Full accounts made up to 31 December 2002 (13 pages)
19 July 2003	Full accounts made up to 31 December 2002 (13 pages)
5 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 June 2002	Return made up to 13/05/02; full list of members (9 pages)
14 June 2002	Return made up to 13/05/02; full list of members (9 pages)
22 May 2002	Full accounts made up to 31 December 2001 (14 pages)
22 May 2002	Full accounts made up to 31 December 2001 (14 pages)
21 March 2002	Registered office changed on 21/03/02 from: 80 great portland street london W1W 7NW (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 80 great portland street london W1W 7NW (1 page)
27 November 2001	Particulars of mortgage/charge (5 pages)
27 November 2001	Particulars of mortgage/charge (5 pages)
16 November 2001	Amended accounts made up to 31 December 2000 (4 pages)
16 November 2001	Amended accounts made up to 31 December 2000 (4 pages)
5 July 2001	Full accounts made up to 31 December 2000 (16 pages)
5 July 2001	Full accounts made up to 31 December 2000 (16 pages)
22 May 2001	Return made up to 13/05/01; full list of members (8 pages)
22 May 2001	Return made up to 13/05/01; full list of members (8 pages)
23 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2000	Registered office changed on 19/10/00 from: 130-136 maidstone road sidcup kent DA14 5HS (1 page)
19 October 2000	Registered office changed on 19/10/00 from: 130-136 maidstone road sidcup kent DA14 5HS (1 page)
3 August 2000	Full accounts made up to 31 December 1999 (16 pages)
3 August 2000	Full accounts made up to 31 December 1999 (16 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
16 June 2000	Return made up to 13/05/00; full list of members (8 pages)
16 June 2000	Return made up to 13/05/00; full list of members (8 pages)
2 August 1999	Full accounts made up to 31 December 1998 (18 pages)
2 August 1999	Full accounts made up to 31 December 1998 (18 pages)
6 July 1999	Return made up to 13/05/99; full list of members (6 pages)
6 July 1999	Return made up to 13/05/99; full list of members (6 pages)
19 May 1999	Declaration of assistance for shares acquisition (9 pages)
19 May 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
19 May 1999	Declaration of assistance for shares acquisition (9 pages)
19 May 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
13 May 1999	Particulars of mortgage/charge (7 pages)
13 May 1999	Particulars of mortgage/charge (7 pages)
6 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 February 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
11 February 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
9 February 1999	Company name changed css aerosigns LIMITED\certificate issued on 10/02/99 (4 pages)
9 February 1999	Company name changed css aerosigns LIMITED\certificate issued on 10/02/99 (4 pages)
31 July 1998	Full accounts made up to 31 December 1997 (16 pages)
31 July 1998	Full accounts made up to 31 December 1997 (16 pages)
3 July 1998	Return made up to 13/05/98; no change of members (4 pages)
3 July 1998	Return made up to 13/05/98; no change of members (4 pages)
1 August 1997	Full accounts made up to 31 December 1996 (16 pages)
1 August 1997	Return made up to 13/05/97; no change of members (4 pages)
1 August 1997	Return made up to 13/05/97; no change of members (4 pages)
1 August 1997	Full accounts made up to 31 December 1996 (16 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
26 July 1996	Full accounts made up to 31 December 1995 (16 pages)
26 July 1996	Full accounts made up to 31 December 1995 (16 pages)
26 July 1996	Return made up to 13/05/96; full list of members (8 pages)
26 July 1996	Return made up to 13/05/96; full list of members (8 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
7 July 1995	Return made up to 13/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1995	Return made up to 13/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
22 July 1993	Return made up to 13/05/93; full list of members 363(287) ‐ Registered office changed on 22/07/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 July 1993	Return made up to 13/05/93; full list of members 363(287) ‐ Registered office changed on 22/07/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 November 1991	Memorandum and Articles of Association (18 pages)
25 November 1991	Memorandum and Articles of Association (18 pages)
8 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1990	Return made up to 25/06/90; full list of members (4 pages)
7 August 1990	Return made up to 25/06/90; full list of members (4 pages)
10 January 1990	New director appointed (2 pages)
10 January 1990	New director appointed (2 pages)
17 August 1989	Return made up to 31/05/89; full list of members (4 pages)
17 August 1989	Return made up to 31/05/89; full list of members (4 pages)
18 July 1988	Return made up to 24/06/88; full list of members (4 pages)
18 July 1988	Return made up to 24/06/88; full list of members (4 pages)
22 March 1988	Secretary resigned;new secretary appointed (2 pages)
22 March 1988	Secretary resigned;new secretary appointed (2 pages)
12 November 1987	Company name changed\certificate issued on 12/11/87 (2 pages)
12 November 1987	Company name changed\certificate issued on 12/11/87 (2 pages)
5 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 August 1987	Return made up to 02/06/87; full list of members (4 pages)
24 August 1987	Return made up to 02/06/87; full list of members (4 pages)
12 August 1987	Share capital (2 pages)
12 August 1987	Share capital (2 pages)
2 February 1987	Director resigned;new director appointed (2 pages)
2 February 1987	Director resigned;new director appointed (2 pages)
23 October 1986	Return made up to 27/06/86; full list of members (6 pages)
23 October 1986	Return made up to 27/06/86; full list of members (6 pages)
4 January 1949	Incorporation (13 pages)
4 January 1949	Incorporation (13 pages)

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