DYNEX SEMICONDUCTOR LIMITED

Company number 03824626

Date	Type	Description	View / Download
06 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
06 Aug 2010	CH01	Director's details changed for Guoyou Liu on 26 July 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Xingjin Tan on 26 July 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Mr Robert David Lockwood on 26 July 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Dr Paul Durnford Taylor on 26 July 2010	(2 pages)
05 Aug 2010	CH03	Secretary's details changed for Mr Robert David Lockwood on 26 July 2010	(1 page)
09 Jun 2010	AP01	Appointment of Mr Mark Andrew Kempton as a director	(2 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
17 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 15,000,000	(4 pages)
17 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Jul 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
12 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(1 page)
12 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
12 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
12 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
12 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
12 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
12 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
12 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
12 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
09 Dec 2008	288a	Director appointed guoyou liu	(2 pages)
09 Dec 2008	288a	Director appointed xingjin tan	(2 pages)
07 Nov 2008	288b	Appointment terminated director keith ralls	(1 page)

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