DICTE LIMITED

Company number 04314612

Date	Type	Description	View / Download
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	AA	Accounts for a dormant company made up to 30 November 2005	(3 pages)
09 Dec 2005	288c	Director's particulars changed	(1 page)
01 Dec 2005	363s	Return made up to 01/11/05; full list of members	(8 pages)
02 Nov 2005	287	Registered office changed on 02/11/05 from: 31 hill street london W1J 5LS	(1 page)
25 Aug 2005	288a	New director appointed	(3 pages)
25 Aug 2005	288a	New director appointed	(3 pages)
01 Mar 2005	287	Registered office changed on 01/03/05 from: 67 grosvenor street london W1K 3JN	(1 page)
10 Jan 2005	AA	Accounts for a dormant company made up to 30 November 2004	(3 pages)
12 Nov 2004	363a	Return made up to 01/11/04; no change of members	(4 pages)
19 Jul 2004	AA	Accounts for a dormant company made up to 30 November 2003	(3 pages)
22 Dec 2003	363a	Return made up to 01/11/03; no change of members	(4 pages)
29 May 2003	AA	Accounts for a dormant company made up to 30 November 2002	(3 pages)
23 Dec 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 2001	288a	New secretary appointed	(2 pages)
21 Dec 2001	288a	New director appointed	(3 pages)
21 Dec 2001	288a	New director appointed	(3 pages)
21 Dec 2001	288b	Director resigned	(1 page)