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DYNEX TECHNOLOGIES EUROPE LIMITED

Company number 04620304

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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)
15 Mar 2011 AP01 Appointment of Mr Hiroshi Uchida as a director
14 Mar 2011 TM01 Termination of appointment of Michael Mullen as a director
09 Nov 2010 AD01 Registered office address changed from 12 Liverpool Terrace Worthing West Sussex BN11 1TA on 9 November 2010
14 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Michael James Mullen on 18 December 2009
08 Jan 2010 CH01 Director's details changed for Adrian Michael Bunce on 18 December 2009
28 May 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 18/12/08; full list of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 18/12/07; full list of members
07 Feb 2008 288a New director appointed
24 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288a New director appointed
24 Sep 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 AUD Auditor's resignation
14 Feb 2007 363a Return made up to 18/12/06; full list of members
24 Jul 2006 AA Full accounts made up to 31 December 2005
27 May 2006 395 Particulars of mortgage/charge
19 May 2006 288b Director resigned
16 Jan 2006 AA Full accounts made up to 31 December 2004
12 Jan 2006 288b Director resigned
19 Dec 2005 363a Return made up to 18/12/05; full list of members
19 Dec 2005 288c Secretary's particulars changed;director's particulars changed