SOFTWARE DIALOG DIRECT LIMITED

Company number 04811392

Date	Type	Description	View / Download
12 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
13 Mar 2015	AD01	Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH to Claremont House 70-72 Alma Road Windsor Berkshire SL4 3EZ on 13 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Griffin Corporate Finance Limited as a director on 6 March 2013	(1 page)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
30 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 310,430	(5 pages)
28 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(5 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
04 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
05 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
16 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
12 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(6 pages)
12 Jul 2010	CH01	Director's details changed for Simon Giannotta on 25 June 2010	(2 pages)
12 Jul 2010	CH02	Director's details changed for Griffin Corporate Finance Limited on 25 June 2010	(2 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 March 2009 GBP 310,430.000	(2 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
22 Jul 2009	363a	Return made up to 25/06/09; full list of members	(5 pages)
21 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 Apr 2009	288b	Appointment terminated director formjet PLC	(1 page)
20 Apr 2009	288a	Director appointed griffin corporate finance LIMITED	(1 page)
13 Apr 2009	288b	Appointment terminated secretary antony lee	(1 page)
13 Apr 2009	287	Registered office changed on 13/04/2009 from innovation house windsor place faraday road crawley west sussex RH10 9PX	(1 page)
13 Apr 2009	88(2)	Ad 31/03/09\gbp si 430@0.001=0.43\gbp ic 310000/310000.43\	(2 pages)
13 Apr 2009	122	S-div	(1 page)