INTERACTIVE DIALOGUES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/05/1616 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/05/1528 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANE MACKIE / 30/04/2014 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/09/1429 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/05/1428 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANE MACKIE / 24/03/2014 |
| 28/05/1428 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM QUINTON KELLETT-CLARKE / 01/06/2013 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 2ND FLOOR CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMONDSON |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 05/06/135 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/12/1115 December 2011 | ADOPT ARTICLES 14/11/2011 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/1117 November 2011 | SECRETARY APPOINTED JANE MACKIE |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRAY |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LANG |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR RICHARD GRAHAM QUINTON KELLETT-CLARKE |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED WILLIAM SOMERVILLE EDMONDSON |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR DAVID ALEXANDER JEREMY PHILLIPS |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL |
| 10/11/1110 November 2011 | CURREXT FROM 31/05/2012 TO 31/10/2012 |
| 18/07/1118 July 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 18/07/1118 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/05/2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LANG |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MARGARET MARIE LOUISE LANG |
| 29/06/1029 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARIE LOUISE LANG / 01/10/2009 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/11/0916 November 2009 | PRE-EMPTION RIGHTS WAIVED 04/08/2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 28/01/2009 |
| 02/06/082 June 2008 | CAPITALS NOT ROLLED UP |
| 19/05/0819 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | PROPOSED SHARE PUR AGRMNT 20/03/2008 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHEL DE VOOGHT |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ATKIN |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR EOIN OCUILLEANAIN |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/09/0627 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0615 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 12/09/0512 September 2005 | RE TRANSFER 09/03/05 |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 30/12/0330 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/037 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0130 May 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: G OFFICE CHANGED 30/05/01 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ |
| 11/04/0111 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 12/12/0012 December 2000 | COMPANY NAME CHANGED INTERACTIVE CORPORATE COMMUNICAT IONS LIMITED CERTIFICATE ISSUED ON 13/12/00 |
| 08/12/008 December 2000 | NEW SECRETARY APPOINTED |
| 08/12/008 December 2000 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: G OFFICE CHANGED 08/12/00 SUITE 20832 72 NEW BOND STREET LONDON W1Y 9DD |
| 08/12/008 December 2000 | S-DIV 20/11/00 |
| 08/12/008 December 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/996 October 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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