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DICT8 LIMITED

Company number 04781165

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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 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 990	View PDF Statement of capital following an allotment of shares on 17 October 2012 GBP 990 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	SH06	Cancellation of shares. Statement of capital on 2 October 2012 GBP 960	View PDF Cancellation of shares. Statement of capital on 2 October 2012 GBP 960 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Mar 2012	AP01	Appointment of Caroline Jane Fellowes as a director	View PDF Appointment of Caroline Jane Fellowes as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
08 Aug 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	CH01	Director's details changed for Michael Urdang on 29 May 2011	View PDF Director's details changed for Michael Urdang on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH01	Director's details changed for Richard David Rosin on 29 May 2011	View PDF Director's details changed for Richard David Rosin on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH01	Director's details changed for Dr Sebastian Simon Zeki on 29 May 2011	View PDF Director's details changed for Dr Sebastian Simon Zeki on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH03	Secretary's details changed for James Henry Edward Fellowes on 29 May 2011	View PDF Secretary's details changed for James Henry Edward Fellowes on 29 May 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2011	CH01	Director's details changed for Dr John Gregory Myatt on 29 May 2011	View PDF Director's details changed for Dr John Gregory Myatt on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors be able to allot shares and share options in the company 17/05/2011	View PDF Resolutions RES13 ‐ Directors be able to allot shares and share options in the company 17/05/2011 - link opens in a new window - 1 page (1 page)
06 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ 17/05/2011	View PDF Resolutions RES13 ‐ 17/05/2011 - link opens in a new window - 1 page (1 page)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	TM01	Termination of appointment of Brian Glenville as a director	View PDF Termination of appointment of Brian Glenville as a director - link opens in a new window - 1 page (1 page)
03 Nov 2010	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	CH01	Director's details changed for James Henry Edward Fellowes on 31 August 2010	View PDF Director's details changed for James Henry Edward Fellowes on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH03	Secretary's details changed for James Henry Edward Fellowes on 31 August 2010	View PDF Secretary's details changed for James Henry Edward Fellowes on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Jun 2010	CH01	Director's details changed for Michael Urdang on 29 May 2010	View PDF Director's details changed for Michael Urdang on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Dr Sebastian Simon Zeki on 29 May 2010	View PDF Director's details changed for Dr Sebastian Simon Zeki on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Richard David Rosin on 29 May 2010	View PDF Director's details changed for Richard David Rosin on 29 May 2010 - link opens in a new window - 2 pages (2 pages)

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DICT8 LIMITED

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