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DYNAMYX LIMITED

Company number 03713250

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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)
14 Jan 2013 TM01 Termination of appointment of Pieter Prinsloo as a director
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Alexander Mark Jablonowski on 23 February 2012
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Pieter Jim Prinsloo on 4 June 2010
01 Apr 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Mar 2009 363a Return made up to 15/02/09; full list of members
31 Jan 2009 88(2) Ad 29/12/08\gbp si 62500@0.1=6250\gbp ic 100000/106250\
28 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Nov 2008 123 Nc inc already adjusted 24/10/08
04 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 288a Director appointed pieter jim prinsloo
05 Aug 2008 288a Director appointed alexander hamilton dyce
05 Aug 2008 288a Director appointed alexander mark jablonowski
05 Aug 2008 288b Appointment terminated secretary philip stevens
05 Aug 2008 288a Secretary appointed ranvir gupta
05 Aug 2008 88(2) Ad 30/06/08\gbp si 600000@0.1=60000\gbp ic 40000/100000\
05 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotment of shares 30/06/2008
05 Aug 2008 123 Gbp nc 100000/200000\30/06/08
26 Mar 2008 363a Return made up to 15/02/08; full list of members