DYNAMICLOGIC (EUROPE) LIMITED

Company number 04141540

Date	Type	Description	View / Download
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Sep 2006	363a	Return made up to 16/01/06; full list of members	(3 pages)
25 Sep 2006	287	Registered office changed on 25/09/06 from: 50 broadway st james park london SW1H 0RG	(1 page)
25 Sep 2006	190	Location of debenture register	(1 page)
25 Sep 2006	353	Location of register of members	(1 page)
25 Sep 2006	288a	New secretary appointed	(1 page)
25 Sep 2006	288b	Secretary resigned	(1 page)
06 Jun 2006	287	Registered office changed on 06/06/06 from: 43-45 portman square london W1H 6LY	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
14 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Feb 2005	363s	Return made up to 16/01/05; full list of members	(8 pages)
19 Nov 2004	88(2)R	Ad 21/10/04--------- £ si 200000@1=200000 £ ic 1/200001	(2 pages)
19 Nov 2004	123	Nc inc already adjusted 21/10/04	(1 page)
19 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
12 Aug 2004	363s	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
05 Feb 2003	363s	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
22 Jan 2003	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
26 Oct 2002	288a	New secretary appointed	(2 pages)
23 Oct 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)