- Company Overview for DYNAMIC NETWORKS GROUP LIMITED (06790995)
- Filing history for DYNAMIC NETWORKS GROUP LIMITED (06790995)
- People for DYNAMIC NETWORKS GROUP LIMITED (06790995)
- Charges for DYNAMIC NETWORKS GROUP LIMITED (06790995)
- More for DYNAMIC NETWORKS GROUP LIMITED (06790995)
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) |
---|---|---|---|
08 Jul 2015 | TM01 | Termination of appointment of Christopher James Ambler as a director on 7 July 2015 | |
08 Jul 2015 | TM01 | Termination of appointment of Christopher James Ambler as a director on 7 July 2015 | |
08 Jul 2015 | TM01 | Termination of appointment of David Christopher Helm as a director on 7 July 2015 | |
08 Jul 2015 | TM02 | Termination of appointment of Julie Marie Mundy as a secretary on 7 July 2015 | |
26 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
|
|
11 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Feb 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
|
|
24 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 20 March 2013
|
|
24 Jun 2013 | RESOLUTIONS |
Resolutions
|
|
06 Jun 2013 | AA01 | Current accounting period extended from 31 August 2013 to 31 December 2013 | |
09 Apr 2013 | CH01 | Director's details changed for Mr David Christopher Helm on 8 April 2013 | |
11 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
06 Feb 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
10 Dec 2012 | CERTNM |
Company name changed blue logic electrical LIMITED\certificate issued on 10/12/12
|
|
23 Nov 2012 | CH01 | Director's details changed for Mr David Christopher Helm on 23 November 2012 | |
19 Jun 2012 | CH01 | Director's details changed for Mr James Scott Baird on 19 June 2012 | |
11 Jun 2012 | TM02 | Termination of appointment of James Baird as a secretary | |
11 Jun 2012 | AP03 | Appointment of Mrs Julie Marie Mundy as a secretary | |
29 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
06 Feb 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
06 Feb 2012 | AD01 | Registered office address changed from Unit 3 Bramley Grange Skeltons Lane, Thorner Leeds LS14 3DW United Kingdom on 6 February 2012 | |
20 Sep 2011 | CH01 | Director's details changed for Mr Christopher James Ambler on 17 August 2011 | |
29 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
11 Feb 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
29 Sep 2010 | TM01 | Termination of appointment of Geno Kyriacou as a director |