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DOT.INC LTD

Company number 05224867

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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)
12 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: baxter house 48 church road ascot SL5 8RR	View PDF Registered office changed on 04/02/08 from: baxter house 48 church road ascot SL5 8RR - link opens in a new window - 1 page (1 page)
04 Feb 2008	225	Accounting reference date extended from 30/09/07 to 30/11/07	View PDF Accounting reference date extended from 30/09/07 to 30/11/07 - link opens in a new window - 1 page (1 page)
22 Nov 2007	88(2)R	Ad 13/11/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 13/11/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
06 Feb 2007	363a	Return made up to 07/09/06; full list of members	View PDF Return made up to 07/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	363a	Return made up to 07/09/05; full list of members	View PDF Return made up to 07/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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