CARVER DYNAMICS LIMITED

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DateDescription
24/01/1524 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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05/05/145 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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06/05/136 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD CHARTERS / 01/06/2012

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06/05/136 May 2013 SECRETARY'S CHANGE OF PARTICULARS / RACHEL VICTORIA CHARTERS / 01/06/2012

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06/05/136 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VICTORIA CHARTERS / 01/06/2012

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06/05/136 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/01/139 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 17 THE WOODLANDS WOKINGHAM BERKSHIRE RG41 4UY

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31/05/1231 May 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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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD CHARTERS / 01/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VICTORIA CHARTERS / 01/05/2010

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18/05/1018 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/05/0819 May 2008 PREVSHO FROM 31/05/2008 TO 30/04/2008

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19/05/0819 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0717 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/05/074 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM: G OFFICE CHANGED 04/05/07 17 THE WOODLANDS WOKINGHAM KENT RG41 4UY

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04/05/074 May 2007 DIRECTOR'S PARTICULARS CHANGED

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04/05/074 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/074 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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