UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

                                    FORM 8-K
                                 CURRENT REPORT

 PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

                Date of Report (Date of earliest event reported)
                                22 December 2005

                                 Aqua Dyne Inc.
                                 --------------
             (Exact name of registrant as specified in its charter)

DELAWARE                           0-32863                   33-0322627
- --------                           -------                   ----------
(State or other jurisdiction       (Commission               (IRS Employer
of incorporation)                  File Number)              Identification No.)

23011 Mountan Parkway, Suite A-10, Laguna Hills, CA             92653
- ---------------------------------------------------             -----
(Address of principal executive offices)                      (Zip Code)

Registrant's telephone number, including area code  949/380-4033

Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of registrant under any of the
following provisions:

[  ]  Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)

[  ]  Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act
(17 CFR 240.14a-12(b))

[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))

[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))



ITEM 8.01 - OTHER EVENTS

Resignation of Director

On 1 February 2006, the company's Board of Directors consisting of Paul Bailey
and Gaylord Beeson accepted the resignation of Tom Svalberg effective from 31
December 2005.

The resignation of Mr Svalberg was for personal reasons and to allow him to
pursue other interests. Mr Svalberg has indicated a willingness to provide
consulting advice to the Board on US matters and this will be pursued in the
near future.

The company is currently examining its options in relation to an appointment of
a replacement Director.





SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.



Aqua Dyne Inc
(Registrant)
Date  07 February 2006

/s/ Paul Bailey
- ---------------
(Signature)*
Paul Bailey.