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CHILD DYNAMIX

Company number 05389477

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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)
16 Dec 2014 AA Full accounts made up to 31 March 2014
09 Dec 2014 TM01 Termination of appointment of Graham Longbone as a director on 20 November 2014
22 Oct 2014 CC04 Statement of company's objects
22 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2014 AR01 Annual return made up to 11 March 2014 no member list
20 Mar 2014 AP01 Appointment of Mr Rory Michael Andrew Clarke as a director
31 Dec 2013 AA Full accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 11 March 2013 no member list
26 Mar 2013 TM01 Termination of appointment of Adrian Lucey as a director
07 Dec 2012 AA Full accounts made up to 31 March 2012
14 Nov 2012 AP01 Appointment of Mrs Catherine Mary Bishop as a director
28 Jun 2012 AP01 Appointment of Ms Priyankari Marguerite Mihindukulasuriya Weeransing Ha Indrika Perera as a director
28 Jun 2012 AP01 Appointment of Miss Janet Boyd as a director
28 Jun 2012 AP01 Appointment of Mr Carl David Derving as a director
25 May 2012 AR01 Annual return made up to 11 March 2012 no member list
01 Feb 2012 AA Full accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 11 March 2011 no member list
21 Jul 2011 TM01 Termination of appointment of Karena Wilson as a director
04 Apr 2011 AD01 Registered office address changed from 8 Marina Court Castle Street Hull East Yorkshire HU1 1TJ on 4 April 2011
30 Mar 2011 TM01 Termination of appointment of James Silverwood as a director
30 Mar 2011 TM01 Termination of appointment of Christine Watson as a director
12 Nov 2010 TM01 Termination of appointment of Jean Toker as a director
29 Oct 2010 AA Full accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 11 March 2010 no member list
15 Mar 2010 AP01 Appointment of James Silverwood as a director