DIALOGUE EARTH

Company number 06477262

Date	Type	Description	View / Download
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(29 pages)
02 Sep 2020	TM01	Termination of appointment of Peter John Roussel Luff as a director on 1 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Charles William Parton as a director on 1 September 2020	(1 page)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
26 Mar 2020	TM01	Termination of appointment of Jonathan Theodore Starmer Fenby as a director on 19 March 2020	(1 page)
26 Mar 2020	TM01	Termination of appointment of Jeanne-Marie Gescher as a director on 19 March 2020	(1 page)
17 Dec 2019	AP01	Appointment of Mr Daniel Leo Horn-Phathanothai as a director on 5 December 2019	(2 pages)
28 Nov 2019	AAMD	Amended full accounts made up to 31 December 2018	(28 pages)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
19 Jun 2019	AD01	Registered office address changed from Suite 306 Grayston Centre 28 Charles Square London N1 6HT to 15 Printing House Yard Perseverance Works London E2 7PR on 19 June 2019	(1 page)
18 Jun 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
23 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(28 pages)
30 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
15 Feb 2018	TM01	Termination of appointment of Lisa Katherine Genasci as a director on 29 November 2017	(1 page)
15 Feb 2018	AP01	Appointment of Mr Charles William Parton as a director on 29 November 2017	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Paul Gilmore Clifford as a director on 29 November 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
25 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(4 pages)
21 Apr 2017	AP01	Appointment of Ms Susan Jennifer Magdalen Hitch as a director on 25 October 2016	(2 pages)
12 Apr 2017	TM02	Termination of appointment of Jessica Cassandra Jacoby as a secretary on 1 April 2017	(1 page)
12 Apr 2017	AP03	Appointment of Ms Tallulah Staple as a secretary on 1 April 2017	(2 pages)
16 Dec 2016	AAMD	Amended full accounts made up to 31 December 2015	(23 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
01 Jun 2016	AR01	Annual return made up to 25 April 2016 no member list	(9 pages)
01 Jun 2016	CH01	Director's details changed for Dr Paul Gilmore Clifford on 1 March 2015	(2 pages)