DIALNET PLC

Company number 02050042

Date	Type	Description	View / Download
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(3 pages)
17 Apr 2012	AP01	Appointment of Mr Tony Weaver as a director	(2 pages)
29 Nov 2011	AP03	Appointment of Mr Peter Andrew Hayes as a secretary	(1 page)
29 Nov 2011	TM02	Termination of appointment of Nicholas O'rorke as a secretary	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
18 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(3 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
25 Oct 2010	TM01	Termination of appointment of Peter Hayes as a director	(1 page)
14 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
25 Mar 2010	AD01	Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 25 March 2010	(1 page)
24 Mar 2010	AD01	Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 24 March 2010	(1 page)
04 Mar 2010	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
04 Mar 2010	AP03	Appointment of Mr Nicholas O'rorke as a secretary	(1 page)
16 Oct 2009	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Timothy Perks as a director	(1 page)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
10 Jun 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
26 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
02 Jun 2008	363a	Return made up to 14/05/08; full list of members	(3 pages)
16 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
30 May 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)
28 Nov 2006	288a	New secretary appointed	(2 pages)
28 Nov 2006	288b	Secretary resigned	(1 page)

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