DYNASHAPE LIMITED

Company number 01451585

Date	Type	Description	View / Download
21 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
11 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
29 Apr 2016	TM01	Termination of appointment of Guy Anthony Mason as a director on 4 December 2015	(1 page)
29 Apr 2016	TM02	Termination of appointment of Guy Anthony Mason as a secretary on 4 December 2015	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(5 pages)
30 Nov 2015	AD01	Registered office address changed from Addison Building Attwood Street Lye Stourbridge West Midlands DY9 8RU England to Addison Building Attwood Street, Lye Stourbridge West Midlands DY9 8RU on 30 November 2015	(1 page)
09 Sep 2015	AD01	Registered office address changed from 117 Station Road Old Hill Cradley Heath West Midlands B64 6PL to Addison Building Attwood Street Lye Stourbridge West Midlands DY9 8RU on 9 September 2015	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(5 pages)
07 Apr 2014	MR01	Registration of charge 014515850005	(24 pages)
19 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
11 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	(5 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Sep 2013	CC04	Statement of company's objects	(2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
05 Sep 2013	AP01	Appointment of Mr Gary Walter Knight as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Graham Mason as a director	(1 page)
23 Jan 2013	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Aug 2012	TM01	Termination of appointment of Leslie Wallett as a director	(1 page)
19 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(7 pages)
19 Dec 2011	AD01	Registered office address changed from 117 Station Road Old Hill Warley West Midlands B64 6PL on 19 December 2011	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)