ANIMATION DYNAMICS LTD

Company Documents

DateDescription
29/04/1329 April 2013 STATEMENT OF AFFAIRS/4.19

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15/04/1315 April 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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15/04/1315 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
UNITS 9 & 11 GIBSON SQUARE
TALBOT STREET
GOLBORNE WARRINGTON
CHESHIRE
WA3 2AJ

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/06/1213 June 2012 Annual return made up to 2 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EVANS / 10/06/2011

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09/06/119 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHIL EVANS / 30/04/2010

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07/06/107 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR ELAINE EVANS

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/05/0922 May 2009 APPOINTMENT TERMINATED SECRETARY WILLIAM LAWRENSON

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22/05/0922 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/05/0828 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 LOCATION OF DEBENTURE REGISTER

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/08 FROM: GISTERED OFFICE CHANGED ON 27/05/2008 FROM UNITS 9 & 10 GIBSON SQUARE TALBOT STREET GOLBORNE, WARRINGTON CHESHIRE WA3 2AJ

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27/05/0827 May 2008 LOCATION OF REGISTER OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: G OFFICE CHANGED 22/05/07 6 LADYBARN AVENUE GOLBORNE WARRINGTON WA3 3YA

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22/05/0722 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 LOCATION OF REGISTER OF MEMBERS

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22/05/0722 May 2007 LOCATION OF DEBENTURE REGISTER

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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02/10/062 October 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07

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02/05/062 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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