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IDYNAMICS LIMITED

Company number 02992131

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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 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Nov 2008 363a Return made up to 18/11/08; full list of members
12 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 31/05/2008
02 Jul 2008 155(6)a Declaration of assistance for shares acquisition
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Aproved loan/debenture agrmnts 30/05/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jun 2008 MEM/ARTS Memorandum and Articles of Association
25 Apr 2008 288b Appointment terminated director ian waite
17 Mar 2008 288a Director appointed ian arthur waite
12 Mar 2008 288b Appointment terminated director jason barron
04 Jan 2008 363a Return made up to 18/11/07; full list of members
24 Sep 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 288b Director resigned
01 Feb 2007 363s Return made up to 18/11/06; full list of members
03 Aug 2006 AA Full accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 18/11/05; full list of members
13 Sep 2005 AA Full accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director resigned
21 Jul 2004 AA Full accounts made up to 31 December 2003
28 Nov 2003 363s Return made up to 18/11/03; full list of members
  • 363(288) ‐ Director resigned
08 Jul 2003 288b Director resigned
01 May 2003 AA Full accounts made up to 31 December 2002
03 Jan 2003 363s Return made up to 18/11/02; full list of members
03 Jan 2003 288a New director appointed
03 Oct 2002 288a New secretary appointed
03 Oct 2002 288b Secretary resigned