INTERACTIVE DIALOGUES LIMITED

Company number 03561360

Date	Type	Description	View / Download
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
17 Nov 2011	AP03	Appointment of Jane Mackie as a secretary	(3 pages)
10 Nov 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Andrew Bray as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Margaret Lang as a director	(2 pages)
10 Nov 2011	AP01	Appointment of William Somerville Edmondson as a director	(3 pages)
10 Nov 2011	AP01	Appointment of Mr Richard Graham Quinton Kellett-Clarke as a director	(3 pages)
10 Nov 2011	AP01	Appointment of Mr David Alexander Jeremy Phillips as a director	(3 pages)
10 Nov 2011	AD01	Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL on 10 November 2011	(2 pages)
10 Nov 2011	AA01	Current accounting period extended from 31 May 2012 to 31 October 2012	(3 pages)
18 Jul 2011	CH04	Secretary's details changed for Chalfen Secretaries Limited on 1 May 2011	(2 pages)
18 Jul 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
29 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(14 pages)
29 Jun 2010	CH01	Director's details changed for Margaret Marie Louise Lang on 1 October 2009	(3 pages)
29 Jun 2010	TM01	Termination of appointment of Bruce Lang as a director	(2 pages)
29 Jun 2010	AP01	Appointment of Margaret Marie Louise Lang as a director	(2 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Pre-emption rights waived 04/08/2009	(1 page)
14 May 2009	363a	Return made up to 11/05/09; full list of members	(5 pages)
01 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
13 Mar 2009	288c	Secretary's change of particulars / chalfen secretaries LIMITED / 28/01/2009	(1 page)
02 Jun 2008	169	Capitals not rolled up	(1 page)
19 May 2008	363a	Return made up to 11/05/08; full list of members	(6 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Proposed share pur agrmnt 20/03/2008 RES12 ‐ Resolution of varying share rights or name	(1 page)