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DIMASOFT LIMITED

Company number 05311553

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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)
05 Jan 2011 AD02 Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Aug 2010 AD01 Registered office address changed from Amron House Borough Road North Shields Tyne and Wear NE29 6JZ England on 11 August 2010
21 Jul 2010 AD01 Registered office address changed from Unit 3 Old Dairy Buildings Foxhunters Road Whitley Bay Tyne & Wear NE25 8UG on 21 July 2010
22 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
22 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD02 Register inspection address has been changed
21 Dec 2009 CH01 Director's details changed for Mr Alistair Graeme Sutherland on 26 October 2009
21 Dec 2009 CH01 Director's details changed for Mr Richard Alexander Wilkinson on 21 December 2009
28 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Jan 2009 363a Return made up to 13/12/08; full list of members
14 Jan 2009 353 Location of register of members
12 May 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2008 363a Return made up to 13/12/07; full list of members
28 Jan 2008 288c Secretary's particulars changed;director's particulars changed
16 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Dec 2006 363a Return made up to 13/12/06; full list of members
21 Dec 2006 288c Director's particulars changed
13 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
23 Feb 2006 225 Accounting reference date shortened from 31/12/05 to 30/11/05
03 Feb 2006 363a Return made up to 13/12/05; full list of members
03 Feb 2006 287 Registered office changed on 03/02/06 from: 35 holly avenue whitley bay tyne & wear NE26 1EB
03 Feb 2006 288c Director's particulars changed
29 Dec 2004 288b Director resigned