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TOBII DYNAVOX LIMITED

Company number 05091720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2007 288b Director resigned
10 May 2007 AA Full accounts made up to 30 June 2006
10 Apr 2007 363a Return made up to 02/04/07; full list of members
12 Apr 2006 363s Return made up to 02/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2006 AA Full accounts made up to 30 June 2005
10 May 2005 363s Return made up to 02/04/05; full list of members
02 Jun 2004 88(2)R Ad 13/05/04--------- £ si 34@1=34 £ ic 66/100
02 Jun 2004 88(2)R Ad 13/05/04--------- £ si 65@1=65 £ ic 1/66
27 May 2004 287 Registered office changed on 27/05/04 from: sunrise business park high street wollaston west midlands DY8 4PS
20 May 2004 123 Nc inc already adjusted 04/05/04
17 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 288a New director appointed
12 May 2004 288a New director appointed
12 May 2004 288a New director appointed
12 May 2004 288b Secretary resigned
12 May 2004 288b Director resigned
12 May 2004 288a New secretary appointed
11 May 2004 225 Accounting reference date extended from 30/04/05 to 30/06/05
11 May 2004 287 Registered office changed on 11/05/04 from: 1 park row leeds LS1 5AB
05 May 2004 CERTNM Company name changed pinco 2114 LIMITED\certificate issued on 05/05/04
02 Apr 2004 NEWINC Incorporation