CAPITAL DYNAMICS LIMITED

Company number 02215798

Date	Type	Description	View / Download
27 Feb 2013	AP01	Appointment of Mr Georgios Georgiou as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Kathrin Lichtner as a director	(1 page)
09 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
04 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(5 pages)
12 Sep 2011	AP01	Appointment of Mr Mark Drugan as a director	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Olav Koenig as a director	(1 page)
01 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
12 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
31 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
10 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CH01	Director's details changed for Olav Rolf Koenig on 1 October 2009	(2 pages)
10 Jun 2010	CH01	Director's details changed for Kathrin Lichtner on 1 October 2009	(2 pages)
11 Sep 2009	288b	Appointment terminated secretary emma anderson	(1 page)
20 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
10 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
28 Dec 2008	288b	Appointment terminated secretary huw thompson	(1 page)
28 Dec 2008	288a	Secretary appointed emma anderson	(2 pages)
11 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
11 Jun 2008	288c	Director's change of particulars / william gripton / 02/08/2007	(1 page)
06 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
21 Feb 2008	288b	Secretary resigned	(1 page)
21 Feb 2008	288a	New secretary appointed	(2 pages)
29 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
29 Jun 2007	88(2)R	Ad 25/06/07--------- £ si 100000@1=100000 £ ic 200000/300000	(2 pages)
29 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re script issue 25/06/07	(1 page)

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