Dynamic Change Limited

Company Name	Dynamic Change Limited
Company Status	Dissolved
Company Number	03960511
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Names	Grindco 300 Limited and Dynamic Change.com Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ryan Friedman Atlas
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Closed
Appointed	03 September 2018(18 years, 5 months after company formation)
Appointment Duration	2 years (closed 29 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Nicholas Stephen Wilson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2018(18 years, 5 months after company formation)
Appointment Duration	2 years (closed 29 September 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Jonathan James Harston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2018(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	John Michael Edwards
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Wetley Abbey Farm Wetley Rocks Stoke On Trent Staffordshire ST9 0AS

Secretary Name	Mr Paul Edmund Godfrey
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Silver Birches Heath Road Whitmore Heath Newcastle-Under-Lyme Staffordshire ST5 5HB

Director Name	Mr William Hugh Ashley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Jesmond London Road, Woore Crewe Cheshire CW3 9SF

Director Name	Mr Stewart David Boxer
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Brookfield Loggerheads Market Drayton Salop TF9 4RW

Director Name	Mr Anthony William Brierley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Walpole House West Common Gerrards Cross Buckinghamshire SL9 7QS

Director Name	Mr Milorad Milojevic
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Fairmead Rise Kings Norton Birmingham West Midlands B38 8BS

Secretary Name	Mr Stewart David Boxer
Nationality	British
Status	Resigned
Appointed	30 January 2001(10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Brookfield Loggerheads Market Drayton Salop TF9 4RW

Director Name	Michael Brian Washburn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Meadowbank Avenue Weston Stafford ST18 0HE

Director Name	Dr Keith Hellawell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorncliff Spring Farm Thorncliffe Green, Kirkburton Huddersfield HD8 0UQ

Director Name	Mr Christopher Davis Gale
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 05 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Ian James Bowles
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(10 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Allen Albert Swann
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(14 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(15 years, 5 months after company formation)
Appointment Duration	3 years (resigned 03 September 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Contact

Website	dynamic-change.co.uk
Email address	[email protected]
Telephone	01782 667001
Telephone region	Stoke-on-Trent

Location

Registered Address	2nd Floor 1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

37k at £0.01	Allocate Software PLC 86.05% Ordinary
6k at £0.01	Allocate Software PLC 13.95% Ordinary A

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

5 May 2010	Delivered on: 10 May 2010 Satisfied on: 5 February 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 January 2008	Delivered on: 19 January 2008 Satisfied on: 1 March 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 April 2004	Delivered on: 30 April 2004 Satisfied on: 14 December 2007 Persons entitled: Advantage Growth Fund LP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2020	First Gazette notice for voluntary strike-off (1 page)
10 March 2020	Application to strike the company off the register (3 pages)
28 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 February 2020	Statement by Directors (2 pages)
28 February 2020	Statement of capital on 28 February 2020 GBP 0.02 (5 pages)
28 February 2020	Solvency Statement dated 27/02/20 (2 pages)
8 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
12 December 2018	Appointment of Mr Jonathan James Harston as a director on 5 November 2018 (2 pages)
27 September 2018	Appointment of Mr Ryan Friedman Atlas as a director on 3 September 2018 (2 pages)
27 September 2018	Termination of appointment of Robin Wooldridge as a director on 3 September 2018 (1 page)
27 September 2018	Appointment of Mr Nicholas Stephen Wilson as a director on 3 September 2018 (2 pages)
13 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 31 May 2017 (6 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
3 March 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
3 March 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
1 June 2016	Director's details changed for Mr Robin Wooldridge on 5 February 2016 (2 pages)
1 June 2016	Director's details changed for Mr Robin Wooldridge on 5 February 2016 (2 pages)
21 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 429.65 (5 pages)
21 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 429.65 (5 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
23 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Allen Albert Swann (4 pages)
23 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Robin Wooldridge (5 pages)
23 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Allen Albert Swann (4 pages)
23 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Ian James Bowles (4 pages)
23 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Ian James Bowles (4 pages)
23 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Robin Wooldridge (5 pages)
20 November 2015	Termination of appointment of Ian James Bowles as a director on 1 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/02/2016 (2 pages)
20 November 2015	Appointment of Mr Robin Wooldridge as a director on 1 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/02/2016 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2016 (3 pages)
20 November 2015	Appointment of Mr Robin Wooldridge as a director on 1 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/02/2016 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2016 (3 pages)
20 November 2015	Termination of appointment of Ian James Bowles as a director on 1 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/02/2016 (2 pages)
20 November 2015	Termination of appointment of Allen Albert Swann as a director on 1 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/02/2016 (2 pages)
20 November 2015	Termination of appointment of Allen Albert Swann as a director on 23 September 2015 (1 page)
20 November 2015	Appointment of Dr Satwinder Singh Sian as a director on 23 September 2015 (2 pages)
20 November 2015	Appointment of Mr Robin Wooldridge as a director on 23 September 2015 (2 pages)
20 November 2015	Termination of appointment of Ian James Bowles as a director on 23 September 2015 (1 page)
20 November 2015	Termination of appointment of Allen Albert Swann as a director on 1 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/02/2016 (2 pages)
16 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 429.65 (6 pages)
16 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 429.65 (6 pages)
5 February 2015	Satisfaction of charge 3 in full (4 pages)
5 February 2015	Satisfaction of charge 3 in full (4 pages)
22 December 2014	Appointment of Mr Allen Albert Swann as a director on 5 December 2014 (2 pages)
22 December 2014	Appointment of Mr Allen Albert Swann as a director on 5 December 2014 (2 pages)
22 December 2014	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 (1 page)
22 December 2014	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 (1 page)
22 December 2014	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 (1 page)
22 December 2014	Appointment of Mr Allen Albert Swann as a director on 5 December 2014 (2 pages)
25 November 2014	Full accounts made up to 31 May 2014 (10 pages)
25 November 2014	Full accounts made up to 31 May 2014 (10 pages)
8 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 (1 page)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 429.65 (6 pages)
25 April 2014	Register inspection address has been changed from 180 Piccadilly London W1J 9ER England (1 page)
25 April 2014	Register inspection address has been changed from 180 Piccadilly London W1J 9ER England (1 page)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 429.65 (6 pages)
3 March 2014	Full accounts made up to 31 May 2013 (10 pages)
3 March 2014	Full accounts made up to 31 May 2013 (10 pages)
25 November 2013	Registered office address changed from 180 Piccadilly London W1J 9ER England on 25 November 2013 (2 pages)
25 November 2013	Registered office address changed from 180 Piccadilly London W1J 9ER England on 25 November 2013 (2 pages)
30 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 March 2012 (18 pages)
30 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 March 2012 (18 pages)
10 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
10 June 2013	Register inspection address has been changed from C/O Capita Company Secretarial Services Limited Ibex House 42-47 Minories London EC3N 1DX England (1 page)
10 June 2013	Statement of capital following an allotment of shares on 5 May 2011 GBP 429.65 (4 pages)
10 June 2013	Register(s) moved to registered office address (1 page)
10 June 2013	Statement of capital following an allotment of shares on 5 May 2011 GBP 429.65 (4 pages)
10 June 2013	Register inspection address has been changed from C/O Capita Company Secretarial Services Limited Ibex House 42-47 Minories London EC3N 1DX England (1 page)
10 June 2013	Register(s) moved to registered office address (1 page)
10 June 2013	Statement of capital following an allotment of shares on 5 May 2011 GBP 429.65 (4 pages)
10 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
1 March 2013	Full accounts made up to 31 May 2012 (14 pages)
1 March 2013	Full accounts made up to 31 May 2012 (14 pages)
30 April 2012	Register inspection address has been changed from Ic2 Innovation Centre Science Park Keele Newcastle Staffordshire ST5 5NH England (1 page)
30 April 2012	Register inspection address has been changed from C/O Capita Company Secretarial Services Limited Ibex House 42 - 47 Minories London EC3N 1DX England (1 page)
30 April 2012	Register inspection address has been changed from Ic2 Innovation Centre Science Park Keele Newcastle Staffordshire ST5 5NH England (1 page)
30 April 2012	Register inspection address has been changed from C/O Capita Company Secretarial Services Limited Ibex House 42 - 47 Minories London EC3N 1DX England (1 page)
30 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/08/2013 (6 pages)
30 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/08/2013 (6 pages)
27 April 2012	Register(s) moved to registered inspection location (1 page)
27 April 2012	Register(s) moved to registered inspection location (1 page)
28 February 2012	Full accounts made up to 31 May 2011 (14 pages)
28 February 2012	Full accounts made up to 31 May 2011 (14 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
12 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
11 May 2011	Full accounts made up to 31 May 2010 (15 pages)
11 May 2011	Full accounts made up to 31 May 2010 (15 pages)
6 January 2011	Change of accounting reference date (3 pages)
6 January 2011	Change of accounting reference date (3 pages)
10 June 2010	Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page)
10 June 2010	Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page)
8 June 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
8 June 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
26 May 2010	Termination of appointment of Anthony Brierley as a director (1 page)
26 May 2010	Appointment of Mr Christopher Davis Gale as a director (2 pages)
26 May 2010	Appointment of Ian James Bowles as a director (2 pages)
26 May 2010	Termination of appointment of Stewart Boxer as a secretary (1 page)
26 May 2010	Termination of appointment of Stewart Boxer as a director (1 page)
26 May 2010	Termination of appointment of Milorad Milojevic as a director (1 page)
26 May 2010	Termination of appointment of William Ashley as a director (1 page)
26 May 2010	Appointment of Mr Christopher Davis Gale as a director (2 pages)
26 May 2010	Termination of appointment of Anthony Brierley as a director (1 page)
26 May 2010	Termination of appointment of Milorad Milojevic as a director (1 page)
26 May 2010	Termination of appointment of Stewart Boxer as a secretary (1 page)
26 May 2010	Termination of appointment of William Ashley as a director (1 page)
26 May 2010	Termination of appointment of Keith Hellawell as a director (1 page)
26 May 2010	Termination of appointment of Keith Hellawell as a director (1 page)
26 May 2010	Appointment of Ian James Bowles as a director (2 pages)
26 May 2010	Termination of appointment of Stewart Boxer as a director (1 page)
14 May 2010	Statement of capital following an allotment of shares on 5 April 2007 GBP 450.41 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 5 April 2007 GBP 450.41 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 5 April 2007 GBP 450.41 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 1 November 2006 GBP 393.38 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 20 September 2008 GBP 397.05 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 1 November 2006 GBP 393.38 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 18 May 2009 GBP 404.40 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 1 November 2006 GBP 393.38 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 20 September 2008 GBP 397.05 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 18 May 2009 GBP 404.40 (2 pages)
13 May 2010	Current accounting period extended from 31 March 2010 to 31 May 2010 (3 pages)
13 May 2010	Current accounting period extended from 31 March 2010 to 31 May 2010 (3 pages)
10 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 May 2010	Registered office address changed from , Ic2 Innovation Centre, Keele University Science Park, Keele, Staffordshire, ST5 5NH, England on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from , Ic2 Innovation Centre, Keele University Science Park, Keele, Staffordshire, ST5 5NH, England on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from , Ic2 Innovation Centre, Keele University Science Park, Keele, Staffordshire, ST5 5NH, England on 7 May 2010 (1 page)
19 April 2010	Director's details changed for Milorad Milojevic on 30 March 2010 (2 pages)
19 April 2010	Director's details changed for Keith Hellawell on 30 March 2010 (2 pages)
19 April 2010	Director's details changed for William Hugh Ashley on 30 March 2010 (2 pages)
19 April 2010	Director's details changed for Anthony William Brierley on 30 March 2010 (2 pages)
19 April 2010	Director's details changed for Milorad Milojevic on 30 March 2010 (2 pages)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Director's details changed for William Hugh Ashley on 30 March 2010 (2 pages)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (12 pages)
19 April 2010	Director's details changed for Mr. Stewart David Boxer on 30 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr. Stewart David Boxer on 30 March 2010 (2 pages)
19 April 2010	Director's details changed for Keith Hellawell on 30 March 2010 (2 pages)
19 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (12 pages)
19 April 2010	Director's details changed for Anthony William Brierley on 30 March 2010 (2 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
12 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
29 May 2009	Return made up to 30/03/09; full list of members (9 pages)
29 May 2009	Return made up to 30/03/09; full list of members (9 pages)
24 March 2009	Statement by directors (1 page)
24 March 2009	Statement by directors (1 page)
24 March 2009	Resolutions RES13 ‐ Share prem a/c reduced to nil 02/03/2009 (1 page)
24 March 2009	Solvency statement dated 02/03/09 (4 pages)
24 March 2009	Memorandum of capital - processed 24/03/09 (1 page)
24 March 2009	Memorandum of capital - processed 24/03/09 (1 page)
24 March 2009	Solvency statement dated 02/03/09 (4 pages)
24 March 2009	Resolutions RES13 ‐ Share prem a/c reduced to nil 02/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from, the innovation centre, keele university science park, keele, staffordshire, ST5 5NB (1 page)
17 March 2009	Registered office changed on 17/03/2009 from, the innovation centre, keele university science park, keele, staffordshire, ST5 5NB (1 page)
21 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
21 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
8 August 2008	Return made up to 30/03/08; full list of members (8 pages)
8 August 2008	Return made up to 30/03/08; full list of members (8 pages)
12 February 2008	Â£ ic 384/316 14/01/08 Â£ sr [email protected]=68 (2 pages)
12 February 2008	£ ic 384/316 14/01/08 £ sr [email protected]=68 (2 pages)
19 January 2008	Particulars of mortgage/charge (4 pages)
19 January 2008	Particulars of mortgage/charge (4 pages)
15 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 December 2007	Full accounts made up to 31 March 2007 (16 pages)
27 December 2007	Full accounts made up to 31 March 2007 (16 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of shares redemption:auditor's report (3 pages)
12 December 2007	Declaration of shares redemption:auditor's report (3 pages)
10 December 2007	Return made up to 30/03/07; full list of members (6 pages)
10 December 2007	Return made up to 30/03/07; full list of members (6 pages)
12 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
12 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
17 May 2006	Return made up to 30/03/06; full list of members (5 pages)
17 May 2006	Return made up to 30/03/06; full list of members (5 pages)
27 April 2006	Return made up to 30/03/05; full list of members (10 pages)
27 April 2006	Return made up to 30/03/05; full list of members (10 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
25 June 2005	Director resigned (1 page)
25 June 2005	Director resigned (1 page)
7 February 2005	Full accounts made up to 31 March 2004 (15 pages)
7 February 2005	Full accounts made up to 31 March 2004 (15 pages)
23 July 2004	Return made up to 30/03/04; change of members (10 pages)
23 July 2004	Return made up to 30/03/04; change of members (10 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
2 September 2003	Nc inc already adjusted 07/08/03 (1 page)
2 September 2003	Nc inc already adjusted 07/08/03 (1 page)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 August 2003	Ad 07/08/03--------- £ si [email protected]=59 £ ic 323/382 (2 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 August 2003	Ad 07/08/03--------- Â£ si [email protected]=59 Â£ ic 323/382 (2 pages)
24 July 2003	Ad 14/07/03--------- Â£ si [email protected]=47 Â£ ic 276/323 (2 pages)
24 July 2003	Ad 14/07/03--------- £ si [email protected]=47 £ ic 276/323 (2 pages)
3 June 2003	Return made up to 30/03/03; full list of members (10 pages)
3 June 2003	Return made up to 30/03/03; full list of members (10 pages)
5 February 2003	Full accounts made up to 31 March 2002 (13 pages)
5 February 2003	Full accounts made up to 31 March 2002 (13 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Secretary resigned (1 page)
8 May 2002	Ad 09/04/02--------- Â£ si [email protected]=17 Â£ ic 265/282 (2 pages)
8 May 2002	Particulars of contract relating to shares (60 pages)
8 May 2002	Particulars of contract relating to shares (60 pages)
8 May 2002	Ad 09/04/02--------- £ si [email protected]=17 £ ic 265/282 (2 pages)
18 April 2002	Ad 09/04/02--------- £ si [email protected]=7 £ ic 190/197 (2 pages)
18 April 2002	Nc inc already adjusted 09/04/02 (2 pages)
18 April 2002	Nc inc already adjusted 09/04/02 (2 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 April 2002	Ad 09/04/02--------- Â£ si [email protected]=7 Â£ ic 190/197 (2 pages)
18 April 2002	Ad 09/04/02--------- £ si [email protected]=68 £ ic 197/265 (1 page)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 April 2002	Ad 09/04/02--------- Â£ si [email protected]=68 Â£ ic 197/265 (1 page)
3 April 2002	Return made up to 30/03/02; full list of members (9 pages)
3 April 2002	Return made up to 30/03/02; full list of members (9 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
22 June 2001	Return made up to 30/03/01; full list of members (9 pages)
22 June 2001	Return made up to 30/03/01; full list of members (9 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
12 February 2001	Particulars of contract relating to shares (5 pages)
12 February 2001	S-div 30/01/01 (1 page)
12 February 2001	S-div 30/01/01 (1 page)
12 February 2001	Ad 30/01/01--------- Â£ si [email protected]=6 Â£ ic 104/110 (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	Ad 30/01/01--------- £ si [email protected]=6 £ ic 104/110 (2 pages)
12 February 2001	Ad 30/01/01--------- £ si [email protected]=80 £ ic 110/190 (2 pages)
12 February 2001	Ad 30/01/01--------- Â£ si [email protected]=80 Â£ ic 110/190 (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	Ad 30/01/01--------- Â£ si [email protected]=4 Â£ ic 100/104 (2 pages)
12 February 2001	Particulars of contract relating to shares (5 pages)
12 February 2001	Ad 30/01/01--------- £ si [email protected]=4 £ ic 100/104 (2 pages)
12 February 2001	New director appointed (2 pages)
7 February 2001	Company name changed dynamic change.com LIMITED\certificate issued on 07/02/01 (3 pages)
7 February 2001	Company name changed dynamic change.com LIMITED\certificate issued on 07/02/01 (3 pages)
14 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
14 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Ad 17/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 2000	Ad 17/07/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Registered office changed on 04/08/00 from: glebe court, stoke on trent, staffordshire ST4 1ET (1 page)
4 August 2000	Registered office changed on 04/08/00 from: glebe court, stoke on trent, staffordshire ST4 1ET (1 page)
4 August 2000	Director resigned (1 page)
21 June 2000	Company name changed grindco 300 LIMITED\certificate issued on 22/06/00 (2 pages)
21 June 2000	Company name changed grindco 300 LIMITED\certificate issued on 22/06/00 (2 pages)
30 March 2000	Incorporation (29 pages)
30 March 2000	Incorporation (29 pages)

Dynamic Change Limited

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