- Company Overview for DIMASOFT LIMITED (05311553)
- Filing history for DIMASOFT LIMITED (05311553)
- People for DIMASOFT LIMITED (05311553)
- More for DIMASOFT LIMITED (05311553)
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) |
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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
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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 |