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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)
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
25 Mar 2009 288a Director appointed mr jonathon paul porter
10 Dec 2008 363a Return made up to 15/11/08; full list of members
10 Dec 2008 288c Director and secretary's change of particulars / simon ridout / 15/11/2008
02 Jun 2008 288b Appointment terminated director linda smith
02 Jun 2008 288b Appointment terminated director geoffrey smith
01 May 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 363s Return made up to 15/11/07; full list of members
  • 363(288) ‐ Secretary resigned
19 Nov 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jul 2007 288c Secretary's particulars changed;director's particulars changed
10 May 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 288a New secretary appointed
22 Nov 2006 363a Return made up to 15/11/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Dec 2005 363a Return made up to 15/11/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Nov 2004 363s Return made up to 15/11/04; full list of members
03 Sep 2004 395 Particulars of mortgage/charge
02 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Jan 2004 88(2)R Ad 16/12/03--------- £ si 250@1=250 £ ic 3950/4200
20 Jan 2004 288a New director appointed
06 Nov 2003 363s Return made up to 15/11/03; full list of members
05 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002