- Company Overview for DIAL AN EXCHANGE LIMITED (04413502)
- Filing history for DIAL AN EXCHANGE LIMITED (04413502)
- People for DIAL AN EXCHANGE LIMITED (04413502)
- More for DIAL AN EXCHANGE LIMITED (04413502)
| 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) |
|---|---|---|---|
| 03 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with updates | |
| 05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 03 May 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 May 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 May 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 04 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
| 10 Sep 2013 | AD01 | Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 10 September 2013 | |
| 30 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 21 Feb 2012 | AD01 | Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ on 21 February 2012 | |
| 05 Oct 2011 | AA | Accounts made up to 31 December 2010 | |
| 11 Apr 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
| 28 Feb 2011 | TM01 | Termination of appointment of Ian Rogerson as a director | |
| 02 Feb 2011 | AP01 | Appointment of Lynn Catherine Kelly as a director | |
| 17 Dec 2010 | TM01 | Termination of appointment of Ian Ailles as a director | |
| 17 Dec 2010 | AP01 | Appointment of Ian Fraser Rogerson as a director | |
| 04 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
| 13 Apr 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Accounts made up to 31 December 2008 | |
| 29 Sep 2009 | 288b | Appointment terminated director henry bankes |