TOBII DYNAVOX LIMITED

Company number 05091720

Date	Type	Description	View / Download
18 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
25 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
06 May 2016	TM02	Termination of appointment of Dynavox Systems Ltd. as a secretary on 1 February 2015	(1 page)
03 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(4 pages)
02 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
27 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(4 pages)
05 Mar 2015	CERTNM	Company name changed dynavox systems LIMITED\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	(3 pages)
02 Mar 2015	AP04	Appointment of Goodwille Limited as a secretary on 1 February 2015	(2 pages)
02 Mar 2015	AD02	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD	(1 page)
24 Feb 2015	TM01	Termination of appointment of Raymond J Merk as a director on 24 February 2015	(1 page)
19 Feb 2015	AP01	Appointment of Mr Fredrik ,Gustaf, Otto Ruben as a director on 18 February 2015	(2 pages)
04 Feb 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
02 Feb 2015	AD01	Registered office address changed from Pure Offices Plato Close Tachbrook Park, Leamington Spa Warwickshire CV34 6WE to 1 Chapel Street Warwick CV34 4HL on 2 February 2015	(1 page)
19 Jun 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(4 pages)
19 Jun 2014	TM01	Termination of appointment of Kenneth Misch as a director	(1 page)
19 Jun 2014	TM01	Termination of appointment of Michelle Heying Wilver as a director	(1 page)
02 Jun 2014	AA	Full accounts made up to 28 June 2013	(16 pages)
24 May 2013	AA	Full accounts made up to 29 June 2012	(16 pages)
30 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(6 pages)
30 Apr 2013	AP01	Appointment of Mr. Raymond J Merk as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Marcy Smorey-Giger as a director	(1 page)
11 Mar 2013	AD01	Registered office address changed from Units 5 & 6 Benford Court Lower Cape Warwick Warwickshire CV34 5DA on 11 March 2013	(1 page)
10 Jul 2012	CH01	Director's details changed for Ms. Michelle Heying on 29 June 2012	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Edward Donnelly as a director	(1 page)
11 Jun 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(7 pages)

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