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INPUTDYNAMICS LTD

Company number 05757758

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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)
24 Apr 2013 SH08 Change of share class name or designation
24 Apr 2013 SH10 Particulars of variation of rights attached to shares
17 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
28 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 100
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 MEM/ARTS Memorandum and Articles of Association
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2012 TM01 Termination of appointment of Bradley Hardiman as a director
02 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 TM01 Termination of appointment of Michael Bradley as a director
17 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 May 2011 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 27 March 2011
  • GBP 100.00
14 Apr 2011 SH08 Change of share class name or designation
06 Apr 2011 AP01 Appointment of Mr Bradley William Hardiman as a director
03 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Nov 2009 AP01 Appointment of Mr Michael John Bradley as a director
20 Nov 2009 AP01 Appointment of Prof. Simon John Godsill as a director
19 Aug 2009 128(4) Notice of assignment of name or new name to shares
19 Aug 2009 122 S-div