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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)
22 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Jan 2008 88(2)R Ad 30/06/07--------- £ si 398000@.1=39800 £ ic 200/40000
19 Jul 2007 123 Nc inc already adjusted 20/05/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares division 20/05/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 122 S-div 20/05/07
22 May 2007 88(2)R Ad 26/03/07--------- £ si 100@1=100 £ ic 100/200
03 Apr 2007 363a Return made up to 15/02/07; full list of members
03 Apr 2007 287 Registered office changed on 03/04/07 from: the white house, 2 meadrow godalming surrey GU7 3HN
29 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Apr 2006 225 Accounting reference date extended from 28/02/06 to 30/06/06
15 Mar 2006 288c Secretary's particulars changed
06 Mar 2006 363a Return made up to 15/02/06; full list of members
20 Jan 2006 288b Director resigned
20 Jan 2006 288a New director appointed
23 Sep 2005 AA Accounts for a dormant company made up to 28 February 2005
14 Apr 2005 363s Return made up to 15/02/05; full list of members
26 May 2004 AA Accounts for a dormant company made up to 28 February 2004
17 Mar 2004 363s Return made up to 15/02/04; full list of members
19 Mar 2003 363s Return made up to 15/02/03; full list of members
03 Jan 2003 AA Accounts for a dormant company made up to 28 February 2002
29 Apr 2002 CERTNM Company name changed top banana productions LIMITED\certificate issued on 29/04/02
19 Mar 2002 363s Return made up to 15/02/02; full list of members