DYNASTYLTL LTD

Company number 05021901

Date	Type	Description	View / Download
20 Apr 2010	AP03	Appointment of Edward Joseph Doyle as a secretary	(2 pages)
23 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(6 pages)
23 Mar 2010	AD02	Register inspection address has been changed	(1 page)
23 Mar 2010	TM01	Termination of appointment of John Sutton as a director	(1 page)
23 Mar 2010	TM01	Termination of appointment of Nicholas Kelly as a director	(1 page)
23 Mar 2010	TM01	Termination of appointment of Paul Abbott as a director	(1 page)
22 Mar 2010	AD01	Registered office address changed from C/O John Sutton 8 Highfield Road Bramhall Stockport Cheshire SK7 3BE United Kingdom on 22 March 2010	(1 page)
22 Mar 2010	AP01	Appointment of Lady Tina Lunn as a director	(2 pages)
20 Mar 2010	AP01	Appointment of Mr John Sutton as a director	(2 pages)
12 Mar 2010	AD01	Registered office address changed from Red Hill House Hope Street Saltney Chester Cheshire CH4 8BU England on 12 March 2010	(1 page)
12 Mar 2010	TM01	Termination of appointment of Laura Holmes as a director	(1 page)
12 Mar 2010	TM02	Termination of appointment of Mehmet Yildiz as a secretary	(1 page)
12 Mar 2010	TM01	Termination of appointment of Tina Lunn as a director	(1 page)
11 Mar 2010	AP01	Appointment of Mr Nicholas John Kelly as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of John Sutton as a director	(1 page)
09 Mar 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(6 pages)
09 Mar 2010	CH01	Director's details changed for Tina Lunn on 25 January 2010	(2 pages)
09 Mar 2010	CH03	Secretary's details changed for Mr Mehmet Yildiz on 1 October 2009	(1 page)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 25 January 2010 GBP 200	(2 pages)
21 Jan 2010	AP01	Appointment of Miss Laura Catherine Holmes as a director	(2 pages)
14 Jan 2010	AA	Total exemption full accounts made up to 31 January 2009	(7 pages)
23 Dec 2009	AP01	Appointment of Mr John Sutton as a director	(2 pages)
23 Dec 2009	AP01	Appointment of Mr Paul Glynn Abbott as a director	(2 pages)
23 Dec 2009	AD01	Registered office address changed from Unit 17 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP on 23 December 2009	(1 page)
02 Jun 2009	363a	Return made up to 18/02/09; full list of members	(5 pages)