SOFTWARE DIALOG DIRECT LIMITED

Company number 04811392

Date	Type	Description	View / Download
01 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2005	123	£ nc 1000/20000 30/12/04	(1 page)
08 Oct 2004	363s	Return made up to 25/06/04; full list of members	(7 pages)
28 May 2004	288c	Director's particulars changed	(1 page)
18 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
15 May 2004	288a	New director appointed	(2 pages)
12 Feb 2004	288a	New director appointed	(1 page)
23 Jan 2004	288a	New director appointed	(2 pages)
30 Oct 2003	288b	Director resigned	(1 page)
18 Aug 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
16 Jul 2003	288a	New director appointed	(2 pages)
03 Jul 2003	288b	Secretary resigned	(1 page)
03 Jul 2003	288b	Director resigned	(1 page)
03 Jul 2003	288a	New secretary appointed	(2 pages)
03 Jul 2003	287	Registered office changed on 03/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
25 Jun 2003	NEWINC	Incorporation	(18 pages)