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DIALOGUE BY DESIGN LIMITED

Company number 03856988

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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)
17 Oct 2013 AA Full accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
19 Apr 2013 AA Full accounts made up to 31 July 2012
26 Feb 2013 CH01 Director's details changed for Ms Dianne Beddoes on 26 February 2013
26 Feb 2013 TM01 Termination of appointment of Kai Rudat as a director
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Jun 2012 AP01 Appointment of Ms Dianne Beddoes as a director
12 Jan 2012 AP01 Appointment of Mr Kai Ewe Rudat as a director
11 Jan 2012 AP01 Appointment of Mr John Farquhar Kellas as a director
11 Jan 2012 AD01 Registered office address changed from C25 Park Hall Martell Road London SE21 8EN on 11 January 2012
11 Jan 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 July 2012
11 Jan 2012 AP03 Appointment of Mr John Farquhar Kellas as a secretary
11 Jan 2012 TM01 Termination of appointment of Philippa Hyam as a director
11 Jan 2012 TM01 Termination of appointment of Dominic Gooding as a director
11 Jan 2012 TM02 Termination of appointment of Dominic Gooding as a secretary
07 Sep 2011 AA Accounts for a small company made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG United Kingdom on 13 December 2010
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Jul 2010 CH03 Secretary's details changed for Dr Dominic Edward Gooding on 30 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Dominic Edward Gooding on 30 June 2010
05 Jul 2010 CH01 Director's details changed for Philippa Jane Hyam on 30 June 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2009 287 Registered office changed on 07/09/2009 from 59 knowle wood road dorridge solihull west midlands B93 8JP