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DYNATA GLOBAL UK LTD

Company number 03975073

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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)
29 Jun 2007 395 Particulars of mortgage/charge
05 Jun 2007 AA Group of companies' accounts made up to 31 October 2006
27 Apr 2007 287 Registered office changed on 27/04/07 from: 66 south lambeth road, london, SW8 1RL
20 Mar 2007 288b Secretary resigned
22 Feb 2007 SA Statement of affairs
22 Feb 2007 88(2)R Ad 06/02/07--------- £ si 1115322@.02=22306 £ ic 260222/282528
21 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007 395 Particulars of mortgage/charge
07 Feb 2007 403a Declaration of satisfaction of mortgage/charge
02 Feb 2007 395 Particulars of mortgage/charge
02 Feb 2007 395 Particulars of mortgage/charge
08 Sep 2006 288c Director's particulars changed
07 Jun 2006 363s Return made up to 18/04/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 May 2006 88(2)R Ad 07/04/06--------- £ si 25000@.02=500 £ ic 259722/260222
03 May 2006 288c Director's particulars changed
24 Mar 2006 288c Director's particulars changed
21 Mar 2006 AA Group of companies' accounts made up to 31 October 2005
07 Mar 2006 88(2)R Ad 20/02/06--------- £ si 96250@.02=1925 £ ic 257797/259722
18 Nov 2005 AA Full accounts made up to 31 October 2004
21 Oct 2005 288c Director's particulars changed
18 Oct 2005 88(2)R Ad 30/09/05--------- £ si 10000@.02=200 £ ic 257597/257797
23 Aug 2005 88(2)R Ad 04/08/05--------- £ si 1925000@.02=38500 £ ic 219097/257597
23 Aug 2005 88(2)R Ad 04/08/05--------- £ si 2550000@.02=51000 £ ic 168097/219097
22 Aug 2005 88(2)R Ad 08/08/05--------- £ si 5000@.02=100 £ ic 167997/168097
16 Aug 2005 288a New director appointed