LONDON DYNAMIC LIMITED

Company Documents

DateDescription
22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/02/159 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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09/02/159 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
40 MILLIGAN STREET
LIMEHOUSE
LONDON
E14 8AU

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/02/145 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/07/1322 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/02/1312 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/03/124 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/02/1115 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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16/04/1016 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/02/1011 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG KAISER / 11/02/2010

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11/02/1011 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 11/02/2010

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05/04/095 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/02/0918 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 SECRETARY APPOINTED LONDON SECRETARY LTD

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04/07/084 July 2008 APPOINTMENT TERMINATED SECRETARY CHRISTINE KAMEKE

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM
88 HIGH STREET
KILLAMARSH
SHEFFIELD
S21 1BX

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19/03/0819 March 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 SECRETARY RESIGNED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 NEW SECRETARY APPOINTED

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/03/072 March 2007 SECRETARY'S PARTICULARS CHANGED

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02/03/072 March 2007 SECRETARY RESIGNED

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02/03/072 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/02/0628 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM:
4 QUEEN ANNE TERRACE
SOVEREIGN CLOSE
LONDON
E1W 3HH

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14/03/0514 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 NEW SECRETARY APPOINTED

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03

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01/05/031 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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11/02/0311 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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02/05/022 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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02/05/022 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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08/02/028 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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11/06/0111 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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11/06/0111 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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08/02/018 February 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 DIRECTOR RESIGNED

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04/02/004 February 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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