M.J.A. DYNAMICS LIMITED

Company Documents

DateDescription
01/05/141 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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06/12/136 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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27/11/1327 November 2013 DIRECTOR APPOINTED MS ALEXANDRA RALPH

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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04/12/124 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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06/12/116 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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10/03/1110 March 2011 DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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08/12/108 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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21/04/1021 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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22/01/1022 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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27/01/0927 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAMERON / 26/01/2009

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27/01/0927 January 2009 SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009

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23/01/0923 January 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/09 FROM: GISTERED OFFICE CHANGED ON 23/01/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PENN

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22/01/0922 January 2009 DIRECTOR APPOINTED MS SARAH LOUISE CAMERON

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21/01/0921 January 2009 DIRECTOR APPOINTED MR MARTIN FOX

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20/01/0920 January 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN

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14/04/0814 April 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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13/12/0713 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 DIRECTOR RESIGNED

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17/08/0717 August 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 FULL ACCOUNTS MADE UP TO 05/08/06

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15/12/0615 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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08/02/068 February 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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05/04/055 April 2005 SECRETARY'S PARTICULARS CHANGED

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11/02/0511 February 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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19/12/0319 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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20/03/0320 March 2003 AUDITOR'S RESIGNATION

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14/01/0314 January 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS; AMEND

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23/12/0223 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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20/12/0120 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 DIRECTOR RESIGNED

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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18/12/0018 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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16/12/9916 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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09/04/999 April 1999 FULL ACCOUNTS MADE UP TO 01/08/98

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29/12/9829 December 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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16/09/9816 September 1998 AUDITOR'S RESIGNATION

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16/06/9816 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/9816 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/988 June 1998 FULL ACCOUNTS MADE UP TO 02/08/97

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10/12/9710 December 1997 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS

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19/06/9719 June 1997 AUDITOR'S RESIGNATION

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04/06/974 June 1997 FULL ACCOUNTS MADE UP TO 03/08/96

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06/03/976 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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02/01/972 January 1997 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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06/12/966 December 1996 DIRECTOR RESIGNED

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06/12/966 December 1996 NEW DIRECTOR APPOINTED

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06/07/966 July 1996 ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/07/96

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 REGISTERED OFFICE CHANGED ON 23/01/96 FROM: G OFFICE CHANGED 23/01/96 PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON SO14 7NH

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10/01/9610 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/01/9610 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/9610 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/968 January 1996 AUDITOR'S RESIGNATION

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08/01/968 January 1996 ADOPT MEM AND ARTS 21/12/95

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07/03/957 March 1995 S386 DISP APP AUDS 27/02/95

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07/03/957 March 1995 S366A DISP HOLDING AGM 27/02/95

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07/03/957 March 1995 S252 DISP LAYING ACC 27/02/95

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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09/01/959 January 1995 REGISTERED OFFICE CHANGED ON 09/01/95

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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04/02/944 February 1994 REGISTERED OFFICE CHANGED ON 04/02/94

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04/02/944 February 1994 DIRECTOR'S PARTICULARS CHANGED

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04/02/944 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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23/02/9323 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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11/02/9311 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9311 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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03/09/923 September 1992 NEW DIRECTOR APPOINTED

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23/03/9223 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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28/01/9228 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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16/05/9116 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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06/03/916 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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03/04/903 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/07/8919 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/07/8919 July 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/89

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12/01/8912 January 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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12/01/8912 January 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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17/11/8717 November 1987 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS

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17/11/8717 November 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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13/08/8713 August 1987 NEW DIRECTOR APPOINTED

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12/12/8612 December 1986 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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12/12/8612 December 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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25/06/8525 June 1985 MEMORANDUM OF ASSOCIATION

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