HHB DIALOGUE LIMITED

Company number 06484295

Date	Type	Description	View / Download
22 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
09 Jun 2011	4.68	Liquidators' statement of receipts and payments to 10 May 2011	(10 pages)
22 Jun 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
21 May 2010	4.20	Statement of affairs with form 4.19	(6 pages)
21 May 2010	600	Appointment of a voluntary liquidator	(1 page)
21 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-11	(1 page)
04 May 2010	AD01	Registered office address changed from 18 Hewett Street London EC2A 3NN on 4 May 2010	(2 pages)
18 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders Statement of capital on 2010-02-18 GBP 1,000	(5 pages)
18 Feb 2010	CH01	Director's details changed for Claire Bickerton on 18 February 2010	(2 pages)
18 Feb 2010	CH03	Secretary's details changed for Claire Bickerton on 18 February 2010	(1 page)
09 Feb 2010	TM01	Termination of appointment of Richard Head as a director	(1 page)
30 Nov 2009	AA	Total exemption full accounts made up to 24 January 2009	(11 pages)
11 Feb 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
11 Feb 2009	288c	Director's Change of Particulars / richard head / 17/03/2008 / Occupation was: advertising planner, now: company director	(1 page)
11 Feb 2009	288c	Director and Secretary's Change of Particulars / claire bickerton / 14/02/2008 / Occupation was: managing partner, now: company director and secretary	(1 page)
15 Dec 2008	88(2)	Ad 10/12/08 gbp si 999@1=999 gbp ic 1/1000	(2 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
26 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from flat 4 2ND floor 13 albert square london SW8 1BT	(1 page)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
20 Mar 2008	CERTNM	Company name changed hhb brand dialogue LIMITED\certificate issued on 25/03/08	(3 pages)
04 Mar 2008	288b	Appointment Terminated Director company directors LIMITED	(1 page)
04 Mar 2008	288b	Appointment Terminated Secretary temple secretaries LIMITED	(1 page)
04 Mar 2008	288a	Director and secretary appointed claire bickerton	(2 pages)

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