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DIMENSION 8 LIMITED

Company number 02558448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2015 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2,120
17 Nov 2014 TM01 Termination of appointment of Thomas Henry Martin as a director on 1 July 2013
07 Oct 2014 AP01 Appointment of Mr Mark William Jones as a director on 3 October 2014
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2,120
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AP03 Appointment of Elizabeth Jane Ridout as a secretary
13 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
12 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2010 SH06 Cancellation of shares. Statement of capital on 12 November 2010
  • GBP 2,120
12 Nov 2010 SH08 Change of share class name or designation
12 Nov 2010 SH03 Purchase of own shares.
08 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Jonathon Paul Porter on 15 November 2009
04 Dec 2009 CH01 Director's details changed for Thomas Henry Martin on 15 November 2009
04 Dec 2009 CH01 Director's details changed for Mr Simon John Ridout on 15 November 2009
26 Nov 2009 AD01 Registered office address changed from 28 Meadows Road Queensway Meadows Industrial Estate Newport Gwent NP19 4SS United Kingdom on 26 November 2009
31 Jul 2009 287 Registered office changed on 31/07/2009 from 3 leeway industrial estate newport gwent NP19 4SL
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008