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DINAMO PRODUCTIONS LIMITED

Company number 05254602

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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)
23 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 60,000
06 Jul 2012 AA Accounts for a small company made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
03 Aug 2011 AA Accounts for a small company made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a small company made up to 31 October 2009
02 Jun 2010 AD01 Registered office address changed from Phoenix Buildings 3 Mount Stuart Square Cardiff Bay Cardiff CF10 5EE on 2 June 2010
04 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Hywel Gwynne Williams on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Aron Rhys Evans on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Owen James Stickler on 4 November 2009
02 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
01 Oct 2009 AA Accounts for a small company made up to 31 October 2008
21 Aug 2009 AUD Auditor's resignation
22 May 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Feb 2009 363a Return made up to 08/10/08; full list of members
04 Dec 2008 88(2) Ad 24/10/08\gbp si 59998@1=59998\gbp ic 2/60000\
04 Dec 2008 123 Nc inc already adjusted 24/10/08
04 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2008 AA Accounts for a small company made up to 31 October 2007
30 Jun 2008 288a Director appointed hywel gwynne williams
01 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1