BUSINESS DYNAMICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1212 June 2012 | STRUCK OFF AND DISSOLVED |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/12/1010 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY LYNDSEY MCALLISTER |
| 10/12/1010 December 2010 | SECRETARY APPOINTED MR BRIAN CHARLES JOHN WARNES |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/11/0912 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES JOHN WARNES / 30/10/2009 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 11 HALL PARK BERKHAMSTED HERTFORDSHIRE HP4 2NU |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 46 BEDFORD ROW LONDON WC1R 4LR |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/11/949 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | |
| 13/12/9313 December 1993 | |
| 13/12/9313 December 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 24/11/9224 November 1992 | |
| 03/04/923 April 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: TUDOR HOUSE 1 PRINCETON STREET LONDON WC1R 4AX |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | |
| 26/11/9026 November 1990 | RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 31/01/9031 January 1990 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | WD 21/01/88 AD 15/12/87--------- � SI [email protected]=100 � IC 2/102 |
| 29/01/8829 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/10/8714 October 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | ADOPT MEM AND ARTS 180887 |
| 17/09/8717 September 1987 | Resolutions |
| 15/09/8715 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | |
| 04/09/874 September 1987 | COMPANY NAME CHANGED VISION BASE COMPUTERS LIMITED CERTIFICATE ISSUED ON 07/09/87 |
| 18/08/8718 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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