- Company Overview for DYNMARK INTERNATIONAL LIMITED (04343332)
- Filing history for DYNMARK INTERNATIONAL LIMITED (04343332)
- People for DYNMARK INTERNATIONAL LIMITED (04343332)
- Charges for DYNMARK INTERNATIONAL LIMITED (04343332)
- More for DYNMARK INTERNATIONAL LIMITED (04343332)
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 May 2011 | AD01 | Registered office address changed from Winchcombe House Winchcombe Street Cheltenham Gloucestershire GL52 2NA on 13 May 2011 | |
06 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Jan 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
15 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
11 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
11 Jan 2010 | CH01 | Director's details changed for Mr Anthony Mobley on 10 January 2010 | |
11 Jan 2010 | CH01 | Director's details changed for Alan Graham Ward on 10 January 2010 | |
11 Jan 2010 | CH01 | Director's details changed for Oscar William Jenkins on 10 January 2010 | |
11 Jan 2010 | CH03 | Secretary's details changed for Sarah Elizabeth Wallbridge on 11 January 2010 | |
11 Jan 2010 | CH01 | Director's details changed for Martin Gilbert on 11 January 2010 | |
04 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
10 Sep 2009 | 88(2) | Ad 07/08/09\gbp si 2866@0.01=28.66\gbp ic 305355.04/305383.7\ | |
06 May 2009 | 288b | Appointment terminated secretary dlc company services LIMITED | |
06 May 2009 | 287 | Registered office changed on 06/05/2009 from 30 old burlington street london W1S 3NL | |
06 May 2009 | 288a | Secretary appointed sarah elizabeth wallbridge | |
14 Jan 2009 | 363a | Return made up to 19/12/08; full list of members | |
29 Oct 2008 | 88(2) | Ad 17/10/08\gbp si 3786@0.01=37.86\gbp ic 305315.94/305353.8\ | |
10 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
28 Aug 2008 | 88(2) | Ad 11/08/08\gbp si 22494@0.01=224.94\gbp ic 305091/305315.94\ | |
28 Aug 2008 | 123 | Nc inc already adjusted 07/08/08 | |
28 Aug 2008 | RESOLUTIONS |
Resolutions
|
|
03 Jun 2008 | 288b | Appointment terminated director christopher goodall | |
15 Apr 2008 | AUD | Auditor's resignation | |
21 Feb 2008 | 88(2)R | Ad 21/12/07--------- £ si 2578@.01=25 £ ic 305066/305091 | |
21 Jan 2008 | 363a | Return made up to 19/12/07; full list of members |