DYNO HOLDINGS LIMITED

Company number 00756188

Date	Type	Description	View / Download
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Oliver Mark Smedley as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Naznina Bhatia as a director	(1 page)
17 Aug 2012	TM01	Termination of appointment of Oliver Smedley as a director	(1 page)
17 Aug 2012	AP01	Appointment of Daniel Peter Ratcliffe as a director	(2 pages)
09 Jul 2012	AA	Accounts made up to 31 December 2011	(13 pages)
27 Apr 2012	TM01	Termination of appointment of Christopher Stern as a director	(1 page)
27 Apr 2012	AP01	Appointment of David William Elliot Alexander as a director	(2 pages)
23 Dec 2011	TM01	Termination of appointment of David Walter as a director	(1 page)
01 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
19 Aug 2011	AA	Accounts made up to 31 December 2010	(14 pages)
07 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
19 Oct 2010	TM01	Termination of appointment of Richard Ozsanlav as a director	(1 page)
19 Oct 2010	AP01	Appointment of Oliver Mark Smedley as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Toby Siddall as a director	(1 page)
22 Jul 2010	AP01	Appointment of Miss Naznina Bhatia as a director	(2 pages)
14 Jul 2010	AA	Accounts made up to 31 December 2009	(14 pages)
18 May 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
18 May 2010	CC04	Statement of company's objects	(2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Christopher John Stern on 15 April 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Christopher John Stern on 9 March 2010	(2 pages)
23 Dec 2009	AP01	Appointment of Richard Ozsanlav as a director	(2 pages)
23 Dec 2009	AP01	Appointment of David William Walter as a director	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Ian Peters as a director	(1 page)