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DNA-AGILE GROUP LTD

Company number 07881983

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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)
06 Jun 2015	TM01	Termination of appointment of Thomas Benjamin Dawes as a director on 26 May 2015	View PDF Termination of appointment of Thomas Benjamin Dawes as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-05-11 GBP 100,000	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-05-11 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	MR01	Registration of charge 078819830002, created on 19 January 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 078819830002, created on 19 January 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 23 pages (23 pages)
16 Oct 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 - 7 pages (7 pages)
24 Mar 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-03-24 GBP 100,000	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-03-24 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
28 Aug 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 - 7 pages (7 pages)
14 May 2013	CERTNM	Company name changed dynamic network alliance LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-01-04	View PDF Company name changed dynamic network alliance LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-01-04 - link opens in a new window - 2 pages (2 pages)
14 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	CH01	Director's details changed for Mr Thomas Benjamin Dawes on 14 December 2012	View PDF Director's details changed for Mr Thomas Benjamin Dawes on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	CH01	Director's details changed for Mr Philip Jones on 14 December 2012	View PDF Director's details changed for Mr Philip Jones on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	CH01	Director's details changed for Mr Mark Hughes on 14 December 2012	View PDF Director's details changed for Mr Mark Hughes on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AD01	Registered office address changed from Room 6 Business Resource Centre Admin Road Knowsley Industrial Park Liverpool Merseyside L33 7TX on 15 January 2013	View PDF Registered office address changed from Room 6 Business Resource Centre Admin Road Knowsley Industrial Park Liverpool Merseyside L33 7TX on 15 January 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2012	AD01	Registered office address changed from Innovation Centre 2 Liverpool Science Park 146 Brownlow Hill Liverpool L3 5RF United Kingdom on 20 December 2012	View PDF Registered office address changed from Innovation Centre 2 Liverpool Science Park 146 Brownlow Hill Liverpool L3 5RF United Kingdom on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
26 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
14 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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