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MESSAGE DYNAMICS LIMITED

Company number 05747328

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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)
13 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2016	TM01	Termination of appointment of Paul Robertson as a director on 7 January 2016	View PDF Termination of appointment of Paul Robertson as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
08 Sep 2015	CH01	Director's details changed for Richard Oliver Jackson on 3 September 2014	View PDF Director's details changed for Richard Oliver Jackson on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	CH01	Director's details changed for Brian Hamilton on 3 September 2014	View PDF Director's details changed for Brian Hamilton on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,000	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	TM01	Termination of appointment of Voicescape Strategic Investments Llp as a director	View PDF Termination of appointment of Voicescape Strategic Investments Llp as a director - link opens in a new window - 1 page (1 page)
25 Jul 2013	TM01	Termination of appointment of Andrew Smith as a director	View PDF Termination of appointment of Andrew Smith as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AP01	Appointment of Paul Robertson as a director	View PDF Appointment of Paul Robertson as a director - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AP02	Appointment of Voicescape Ventures Llp as a director	View PDF Appointment of Voicescape Ventures Llp as a director - link opens in a new window - 3 pages (3 pages)
03 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	AD01	Registered office address changed from 5 Nutfield Lane High Wycombe Bucks HP11 2ND on 13 February 2013	View PDF Registered office address changed from 5 Nutfield Lane High Wycombe Bucks HP11 2ND on 13 February 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2010	CH01	Director's details changed for Richard Oliver Jackson on 17 March 2010	View PDF Director's details changed for Richard Oliver Jackson on 17 March 2010 - link opens in a new window - 2 pages (2 pages)

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