ENTITY DYNAMICS LIMITED

Company Documents

DateDescription
07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
22 MELTON STREET
LONDON
NW1 2BW

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25/03/1525 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/03/1425 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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27/03/1327 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1219 December 2012 APPOINTMENT TERMINATED, SECRETARY BARBARA LOGAN

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES LOGAN / 05/07/2012

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26/03/1226 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/12/1023 December 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH LOGAN

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28/04/1028 April 2010 Annual return made up to 2 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/07/087 July 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/06/0612 June 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 LOCATION OF REGISTER OF MEMBERS

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20/04/0420 April 2004 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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06/04/046 April 2004 SECRETARY RESIGNED

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06/04/046 April 2004 DIRECTOR RESIGNED

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01/04/041 April 2004 NEW DIRECTOR APPOINTED

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01/04/041 April 2004 NEW DIRECTOR APPOINTED

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01/04/041 April 2004 NEW SECRETARY APPOINTED

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02/03/042 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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