DIALOGUE GROUP LIMITED

Company number 06766972

Date	Type	Description	View / Download
16 May 2017	AAMD	Amended group of companies' accounts made up to 31 July 2016	(42 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(38 pages)
24 Jan 2017	CS01	05/12/16 Statement of Capital gbp 1786.992608	(7 pages)
04 Jan 2017	AD01	Registered office address changed from The Workstation 15 Paternoster Row Sheffield South Yorkshire S1 2BX to St James House 11th Floor Vicar Lane Sheffield S1 2EX on 4 January 2017	(1 page)
21 Oct 2016	TM01	Termination of appointment of Perry Charles Offer as a director on 21 October 2016	(1 page)
05 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
16 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,592	(7 pages)
08 Dec 2015	AA	Group of companies' accounts made up to 31 July 2015	(25 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Apr 2015	AA	Group of companies' accounts made up to 31 July 2014	(25 pages)
09 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,592	(7 pages)
14 Mar 2014	AA	Group of companies' accounts made up to 31 July 2013	(23 pages)
20 Dec 2013	AP01	Appointment of Mr Perry Charles Offer as a director	(2 pages)
18 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,592	(6 pages)
30 Apr 2013	TM01	Termination of appointment of Peter Button as a director	(1 page)
23 Apr 2013	AA	Group of companies' accounts made up to 31 July 2012	(25 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Feb 2013	TM01	Termination of appointment of Daniel Brush as a director	(1 page)
25 Jan 2013	AP01	Appointment of Mr Daniel Brush as a director	(2 pages)
23 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(7 pages)
23 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
04 Sep 2012	AUD	Auditor's resignation	(1 page)
30 Jul 2012	TM01	Termination of appointment of John Phillips as a director	(1 page)
28 Mar 2012	AA	Group of companies' accounts made up to 31 July 2011	(24 pages)
24 Feb 2012	TM01	Termination of appointment of Guillaume Peersman as a director	(1 page)