DYNAMO GAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/01/1612 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/08/1531 August 2015 | REGISTERED OFFICE CHANGED ON 31/08/2015 FROM C/O HENDERSON LOGGIE ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GORDON REID / 19/05/2013 |
| 10/01/1410 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1318 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/10/1318 October 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 6668 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 17 SPRINGFIELD DUNDEE ANGUS DD1 4JE UNITED KINGDOM |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCNICOLL |
| 06/01/126 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NORMAN MCNICOLL / 08/12/2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NORMAN MCNICOLL / 08/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GORDON REID / 08/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES ANDERSON / 08/12/2009 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: 23 SPRINGFIELD DUNDEE ANGUS DD1 4JE |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | S80A AUTH TO ALLOT SEC 08/12/04 S366A DISP HOLDING AGM 08/12/04 S252 DISP LAYING ACC 08/12/04 S386 DISP APP AUDS 08/12/04 S369(4) SHT NOTICE MEET 08/12/04 |
| 08/12/048 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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