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DYNAMATIC LIMITED

Company number 06243736

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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)
26 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
20 Apr 2013 MR04 Satisfaction of charge 3 in full
20 Apr 2013 MR04 Satisfaction of charge 1 in full
20 Apr 2013 MR04 Satisfaction of charge 2 in full
20 Apr 2013 MR01 Registration of charge 062437360006
18 Apr 2013 MR01 Registration of charge 062437360004
18 Apr 2013 MR01 Registration of charge 062437360005
12 Feb 2013 TM01 Termination of appointment of Sunder Vasudeva Rao as a director
14 Jun 2012 AA Full accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 March 2010
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 6,550,000
06 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allotting shares 31/10/2010
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2010 AP01 Appointment of James Tucker as a director
03 Nov 2010 AP01 Appointment of Claire Tucker as a director
12 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Udayant Malhoutra on 1 January 2010
12 May 2010 CH01 Director's details changed for Sunder Vasudeva Rao on 1 January 2010
12 May 2010 CH01 Director's details changed for Michael John Handley on 1 January 2010
12 May 2010 CH01 Director's details changed for Ian David Patterson on 1 January 2010