KONECTA UK LIMITED

Company number 02824494

Date	Type	Description	View / Download
24 Apr 2008	287	Registered office changed on 24/04/2008 from 78 great eastern street london EC2A 3RS	(1 page)
11 Apr 2008	CERTNM	Company name changed direct dialog LIMITED\certificate issued on 16/04/08	(2 pages)
12 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
28 Jun 2007	363a	Return made up to 21/03/07; full list of members	(2 pages)
27 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
18 May 2006	363a	Return made up to 21/03/06; full list of members	(2 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: 76-80 great eastern street london EC2A 3RS	(1 page)
13 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
29 Mar 2005	363s	Return made up to 21/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(7 pages)
29 Mar 2005	288b	Secretary resigned	(1 page)
29 Mar 2005	288b	Secretary resigned	(1 page)
29 Mar 2005	288a	New secretary appointed	(2 pages)
29 Mar 2005	288a	New director appointed	(2 pages)
16 Dec 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
02 Dec 2004	363s	Return made up to 31/03/04; full list of members	(8 pages)
02 Dec 2004	287	Registered office changed on 02/12/04 from: 76-80 great eastern street london EC2A 3RS	(2 pages)
30 Nov 2004	287	Registered office changed on 30/11/04 from: 134-146 curtain road london EC2A 3AR	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
09 Jun 2004	288c	Secretary's particulars changed	(1 page)
30 Mar 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
15 Oct 2003	AA	Full accounts made up to 31 December 2001	(15 pages)

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