DYNAMIC SYSTEMS LIMITED

Company number 04717765

Date	Type	Description	View / Download
16 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2012	(16 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
18 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2012	(4 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Nov 2011	TM01	Termination of appointment of Neville Proctor as a director	(1 page)
23 Nov 2011	TM01	Termination of appointment of Susan Bell Proctor as a director	(1 page)
23 Nov 2011	TM02	Termination of appointment of Susan Bell Proctor as a secretary	(1 page)
15 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Nov 2011	SH06	Cancellation of shares. Statement of capital on 15 November 2011 GBP 500	(4 pages)
15 Nov 2011	SH03	Purchase of own shares.	(3 pages)
20 Oct 2011	AD01	Registered office address changed from , Systems House Albion Park, Leeds, West Yorkshire, LS12 2EJ on 20 October 2011	(1 page)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
20 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
20 Apr 2011	CH01	Director's details changed for Howard Gillard on 18 April 2011	(2 pages)
19 Apr 2011	CH01	Director's details changed for Mr Neville Anthony Proctor on 18 April 2011	(2 pages)
19 Apr 2011	CH03	Secretary's details changed for Susan Jayne Bell Proctor on 18 April 2011	(1 page)
19 Apr 2011	CH01	Director's details changed for Susan Jayne Bell Proctor on 18 April 2011	(2 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
17 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
17 May 2010	AD02	Register inspection address has been changed	(1 page)
17 May 2010	AD01	Registered office address changed from , Systems House 4 Gelderd Business, Park John Charles Way, Leeds, Yorkshire, LS12 6QB on 17 May 2010	(1 page)
14 May 2010	CH01	Director's details changed for Howard Gillard on 1 April 2010	(2 pages)
14 May 2010	CH01	Director's details changed for Susan Jayne Bell Proctor on 1 April 2010	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Susan Bell Proctor on 1 November 2009	(3 pages)