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DIALOGUE COMMUNICATIONS SOUTH AMERICA LIMITED

Company number 05059169

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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)
06 Jan 2009 288a Director appointed mrs agata ferreira
28 Jul 2008 287 Registered office changed on 28/07/2008 from second floor 8 ely place london EC1N 6SD
17 Jul 2008 288b Appointment Terminated Secretary michael field
17 Jul 2008 288b Appointment Terminated Director craig lucas
16 Jul 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Jul 2008 288a Director appointed maciv LTD
15 Jul 2008 88(2) Ad 30/06/08 gbp si 12794@1=12794 gbp ic 1000/13794
09 Jul 2008 288b Appointment Terminated Director neil donovan
04 Jul 2008 88(2) Ad 30/04/08 gbp si 12794@1=12794 gbp ic 1000/13794
04 Jul 2008 123 Gbp nc 1000/16000 30/06/08
27 Jun 2008 225 Accounting reference date shortened from 31/03/2009 to 30/06/2008
29 May 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 01/03/08; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Mar 2007 363a Return made up to 01/03/07; full list of members
09 Mar 2007 288c Director's particulars changed
28 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2006 363a Return made up to 01/03/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 01/03/05; full list of members
15 Mar 2005 363(288) Director's particulars changed
15 Mar 2005 363(287) Registered office changed on 15/03/05
21 Oct 2004 288a New director appointed
14 Oct 2004 288c Director's particulars changed
20 Sep 2004 288b Secretary resigned