DYNMARK INTERNATIONAL LIMITED

Company number 04343332

Date	Type	Description	View / Download
04 Nov 2016	AP01	Appointment of Mr Nicholas Simmonds as a director on 19 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Julian Alistair Dennard as a director on 12 October 2016	(1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
06 Jul 2016	TM02	Termination of appointment of Sarah Elizabeth Wallbridge as a secretary on 1 July 2016	(1 page)
06 Apr 2016	TM01	Termination of appointment of Oscar William Jenkins as a director on 17 February 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 305,383.7	(9 pages)
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
08 May 2015	MR01	Registration of charge 043433320005, created on 29 April 2015	(26 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 305,383.7	(9 pages)
07 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
01 May 2014	MR01	Registration of charge 043433320004	(13 pages)
29 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 305,383.7	(9 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Revoke auth cap. 08/07/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
07 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(10 pages)
07 Jan 2013	TM01	Termination of appointment of Martin Gilbert as a director	(1 page)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Sep 2012	TM01	Termination of appointment of Anthony Mobley as a director	(1 page)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
04 May 2012	CH01	Director's details changed for Mr Martin Gilbert on 3 May 2012	(2 pages)
22 Mar 2012	AP01	Appointment of Mr John Robert Whittington as a director	(2 pages)
14 Mar 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
16 Feb 2012	AP01	Appointment of Mr Paul Putman as a director	(2 pages)
12 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(10 pages)
12 Jan 2012	CH01	Director's details changed for Mr Oscar William Jenkins on 1 December 2011	(2 pages)

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