DYNEX TECHNOLOGIES EUROPE LIMITED

Company number 04620304

Date	Type	Description	View / Download
23 Dec 2016	AA01	Previous accounting period shortened from 28 December 2015 to 27 December 2015	(1 page)
29 Sep 2016	AA01	Previous accounting period shortened from 29 December 2015 to 28 December 2015	(1 page)
20 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(4 pages)
12 Jan 2016	AA	Full accounts made up to 31 December 2014	(14 pages)
29 Dec 2015	AA01	Current accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
29 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
09 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 May 2014	CERTNM	Company name changed dynex technologies LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-05-02	(2 pages)
12 May 2014	CONNOT	Change of name notice	(1 page)
07 Feb 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(4 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Mar 2013	AA	Full accounts made up to 31 December 2011	(15 pages)
07 Mar 2013	MISC	Auditors resignations	(1 page)
18 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
17 Dec 2012	CH01	Director's details changed for Adrian Michael Bunce on 14 December 2012	(2 pages)
17 Dec 2012	CH03	Secretary's details changed for Adrian Michael Bunce on 14 December 2012	(1 page)
20 Sep 2012	AD01	Registered office address changed from Units 17-19 Birches Industrial Estate East Grinstead West Sussex RH19 1XZ on 20 September 2012	(1 page)
20 Sep 2012	AP01	Appointment of Mark Partleton as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Douglas Kaspar as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Hiroshi Uchida as a director	(1 page)
21 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
06 Mar 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
17 Nov 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Mar 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)