Modus Publicity Limited

Company Name	Modus Publicity Limited
Directors	Julian Andrew Vogel and Carrie Ellen Phillips
Company Status	Active
Company Number	03475629
Category	Private Limited Company
Incorporation Date	3 December 1997(26 years, 5 months ago)
Previous Name	Dialexcess Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Julian Andrew Vogel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 January 1998(1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Publicist
Country of Residence	England
Correspondence Address	Rapier House 2nd Floor 40-46 Lambs Conduit Street London WC1N 3LJ

Secretary Name	Mr Julian Andrew Vogel
Nationality	British
Status	Current
Appointed	07 January 1998(1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Publicist
Country of Residence	England
Correspondence Address	Rapier House 2nd Floor 40-46 Lambs Conduit Street London WC1N 3LJ

Director Name	Carrie Ellen Phillips
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 September 2017(19 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Publicist
Country of Residence	United States
Correspondence Address	Rapier House 2nd Floor 40-46 Lambs Conduit Street London WC1N 3LJ

Director Name	Ms Diana Mary Hall
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 01 September 2017)
Role	Fashion Publicist
Country of Residence	England
Correspondence Address	10-12 Heddon Street London W1B 4BY

Director Name	Ms Fiona Grant Dowal
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(8 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Falmouth Walk London SW15 5DY

Director Name	Mr Owen Paul Walker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(8 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Falmouth Walk London SW15 5DY

Director Name	Mr Desmond Jaye Thompson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(17 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	10-12 Heddon Street London W1B 4BY

Director Name	Ms Vanessa Von Bismarck
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2017(19 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2017)
Role	PR
Country of Residence	United States
Correspondence Address	10-12 Heddon Street London W1B 4BY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	moduspublicity.com

Location

Registered Address	Rapier House 2nd Floor 40-46 Lambs Conduit Street London WC1N 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

50k at £0.01	Diana Mary Hall 50.00% Ordinary
50k at £0.01	Julian Andrew Vogel 50.00% Ordinary

Financials

Year	2014
Net Worth	£420,503
Cash	£90,118
Current Liabilities	£327,292

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

10 November 1998	Delivered on: 13 November 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 October 1998	Delivered on: 6 November 1998 Persons entitled: The Crown Estate Commissioners(On Behalf of Her Majesty Acting in Excercise of Powers of the Crown Estate Act 1961) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: Â£57,270.68. Outstanding

10 November 1998

Delivered on: 13 November 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

22 October 1998

Delivered on: 6 November 1998
Persons entitled: The Crown Estate Commissioners(On Behalf of Her Majesty Acting in Excercise of Powers of the Crown Estate Act 1961)

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed.
Particulars: Â£57,270.68.
Outstanding

Filing History

14 December 2023	Director's details changed for Carrie Ellen Phillips on 15 August 2023 (2 pages)
14 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
14 December 2023	Director's details changed for Ms Vanessa Von Bismarck on 30 November 2023 (2 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
13 April 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
8 March 2023	Registered office address changed from 10-12 Heddon Street London W1B 4BY to Rapier House 2nd Floor 40-46 Lambs Conduit Street London WC1N 3LJ on 8 March 2023 (1 page)
13 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
12 December 2022	Director's details changed for Ms Vanessa Von Bismarck on 1 December 2022 (2 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
14 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
22 February 2021	Change of details for Mr Julian Andrew Vogel as a person with significant control on 3 December 2020 (2 pages)
22 February 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
22 February 2021	Director's details changed for Mr Julian Andrew Vogel on 3 December 2020 (2 pages)
22 February 2021	Director's details changed for Carrie Ellen Phillips on 3 December 2020 (2 pages)
22 February 2021	Director's details changed for Ms Vanessa Von Bismarck on 3 December 2020 (2 pages)
29 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 February 2018	Change of details for Mr Julian Andrew Vogel as a person with significant control on 1 September 2017 (2 pages)
1 February 2018	Confirmation statement made on 3 December 2017 with updates (4 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 October 2017	Purchase of own shares. (3 pages)
20 October 2017	Purchase of own shares. (3 pages)
9 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
9 October 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 1,089.29 (4 pages)
9 October 2017	Cancellation of shares. Statement of capital on 1 September 2017 GBP 762.50 (6 pages)
9 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
9 October 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 1,089.29 (4 pages)
9 October 2017	Cancellation of shares. Statement of capital on 1 September 2017 GBP 762.50 (6 pages)
28 September 2017	Termination of appointment of Vanessa Von Bismarck as a director on 1 September 2017 (1 page)
28 September 2017	Termination of appointment of Vanessa Von Bismarck as a director on 1 September 2017 (1 page)
25 September 2017	Appointment of Ms Vanessa Von Bismarck as a director on 1 September 2017 (2 pages)
25 September 2017	Appointment of Ms Carrie Ellen Phillips as a director (2 pages)
25 September 2017	Appointment of Ms Vanessa Von Bismarck as a director on 1 September 2017 (2 pages)
25 September 2017	Appointment of Ms Carrie Ellen Phillips as a director (2 pages)
8 September 2017	Appointment of Vanessa Von Bismarck as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Carrie Ellen Phillips as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Vanessa Von Bismarck as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Carrie Ellen Phillips as a director on 1 September 2017 (2 pages)
6 September 2017	Cessation of Diana Mary Hall as a person with significant control on 1 September 2017 (1 page)
6 September 2017	Termination of appointment of Diana Mary Hall as a director on 1 September 2017 (1 page)
6 September 2017	Cessation of Diana Mary Hall as a person with significant control on 1 September 2017 (1 page)
6 September 2017	Termination of appointment of Diana Mary Hall as a director on 1 September 2017 (1 page)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2016	Termination of appointment of Desmond Jaye Thompson as a director on 30 September 2015 (1 page)
4 January 2016	Termination of appointment of Desmond Jaye Thompson as a director on 30 September 2015 (1 page)
4 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
4 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
4 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 March 2015	Appointment of Mr Desmond Jaye Thompson as a director on 24 February 2015 (2 pages)
24 March 2015	Appointment of Mr Desmond Jaye Thompson as a director on 24 February 2015 (2 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 December 2014	Director's details changed for Diana Mary Hall on 3 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Julian Andrew Vogel on 3 December 2014 (2 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (4 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (4 pages)
9 December 2014	Director's details changed for Mr Julian Andrew Vogel on 3 December 2014 (2 pages)
9 December 2014	Secretary's details changed for Mr Julian Andrew Vogel on 3 December 2014 (1 page)
9 December 2014	Secretary's details changed for Mr Julian Andrew Vogel on 3 December 2014 (1 page)
9 December 2014	Director's details changed for Diana Mary Hall on 3 December 2014 (2 pages)
9 December 2014	Secretary's details changed for Mr Julian Andrew Vogel on 3 December 2014 (1 page)
9 December 2014	Director's details changed for Mr Julian Andrew Vogel on 3 December 2014 (2 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (4 pages)
9 December 2014	Director's details changed for Diana Mary Hall on 3 December 2014 (2 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
10 December 2013	Director's details changed for Mr Julian Andrew Vogel on 3 December 2013 (2 pages)
10 December 2013	Secretary's details changed for Mr Julian Andrew Vogel on 3 December 2013 (1 page)
10 December 2013	Secretary's details changed for Mr Julian Andrew Vogel on 3 December 2013 (1 page)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
10 December 2013	Director's details changed for Mr Julian Andrew Vogel on 3 December 2013 (2 pages)
10 December 2013	Secretary's details changed for Mr Julian Andrew Vogel on 3 December 2013 (1 page)
10 December 2013	Director's details changed for Mr Julian Andrew Vogel on 3 December 2013 (2 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2012	Director's details changed for Mr Julian Andrew Vogel on 3 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr Julian Andrew Vogel on 3 December 2012 (2 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Secretary's details changed for Mr Julian Andrew Vogel on 3 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr Julian Andrew Vogel on 3 December 2012 (2 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Secretary's details changed for Mr Julian Andrew Vogel on 3 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Mr Julian Andrew Vogel on 3 December 2012 (2 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
28 November 2011	Termination of appointment of Fiona Dowal as a director (1 page)
28 November 2011	Termination of appointment of Owen Walker as a director (1 page)
28 November 2011	Termination of appointment of Fiona Dowal as a director (1 page)
28 November 2011	Termination of appointment of Owen Walker as a director (1 page)
10 November 2011	Purchase of own shares. (4 pages)
10 November 2011	Purchase of own shares. (4 pages)
4 November 2011	Cancellation of shares. Statement of capital on 4 November 2011 GBP 1,000 (4 pages)
4 November 2011	Cancellation of shares. Statement of capital on 4 November 2011 GBP 1,000 (4 pages)
4 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 November 2011	Cancellation of shares. Statement of capital on 4 November 2011 GBP 1,000 (4 pages)
4 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Director's details changed for Owen Paul Walker on 3 December 2010 (2 pages)
20 December 2010	Director's details changed for Owen Paul Walker on 3 December 2010 (2 pages)
20 December 2010	Director's details changed for Fiona Grant Dowal on 3 December 2010 (2 pages)
20 December 2010	Director's details changed for Fiona Grant Dowal on 3 December 2010 (2 pages)
20 December 2010	Director's details changed for Owen Paul Walker on 3 December 2010 (2 pages)
20 December 2010	Director's details changed for Fiona Grant Dowal on 3 December 2010 (2 pages)
9 September 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
9 September 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
4 February 2010	Director's details changed for Fiona Grant Dowal on 1 December 2009 (2 pages)
4 February 2010	Director's details changed for Owen Paul Walker on 1 December 2009 (2 pages)
4 February 2010	Director's details changed for Owen Paul Walker on 1 December 2009 (2 pages)
4 February 2010	Director's details changed for Fiona Grant Dowal on 1 December 2009 (2 pages)
4 February 2010	Director's details changed for Owen Paul Walker on 1 December 2009 (2 pages)
4 February 2010	Director's details changed for Fiona Grant Dowal on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Owen Paul Walker on 3 December 2009 (2 pages)
14 December 2009	Director's details changed for Fiona Grant Dowal on 3 December 2009 (2 pages)
14 December 2009	Director's details changed for Fiona Grant Dowal on 3 December 2009 (2 pages)
14 December 2009	Director's details changed for Owen Paul Walker on 3 December 2009 (2 pages)
14 December 2009	Director's details changed for Owen Paul Walker on 3 December 2009 (2 pages)
14 December 2009	Director's details changed for Fiona Grant Dowal on 3 December 2009 (2 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Owen Paul Walker on 3 December 2009 (2 pages)
8 December 2009	Director's details changed for Julian Andrew Vogel on 3 December 2009 (2 pages)
8 December 2009	Director's details changed for Fiona Grant Dowal on 3 December 2009 (2 pages)
8 December 2009	Director's details changed for Owen Paul Walker on 3 December 2009 (2 pages)
8 December 2009	Director's details changed for Fiona Grant Dowal on 3 December 2009 (2 pages)
8 December 2009	Director's details changed for Owen Paul Walker on 3 December 2009 (2 pages)
8 December 2009	Director's details changed for Diana Mary Hall on 3 December 2009 (2 pages)
8 December 2009	Director's details changed for Julian Andrew Vogel on 3 December 2009 (2 pages)
8 December 2009	Director's details changed for Diana Mary Hall on 3 December 2009 (2 pages)
8 December 2009	Director's details changed for Diana Mary Hall on 3 December 2009 (2 pages)
8 December 2009	Director's details changed for Julian Andrew Vogel on 3 December 2009 (2 pages)
8 December 2009	Director's details changed for Fiona Grant Dowal on 3 December 2009 (2 pages)
30 September 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
30 September 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
17 December 2008	Return made up to 03/12/08; full list of members (4 pages)
17 December 2008	Return made up to 03/12/08; full list of members (4 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (18 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (18 pages)
5 February 2008	Return made up to 03/12/07; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
5 February 2008	Return made up to 03/12/07; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (19 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (19 pages)
2 January 2008	Return made up to 03/12/07; full list of members (3 pages)
2 January 2008	Return made up to 03/12/07; full list of members (3 pages)
26 January 2007	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2007	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2006	Ad 13/11/06--------- Â£ si [email protected]=388 Â£ ic 2/390 (2 pages)
22 November 2006	Nc inc already adjusted 13/11/06 (2 pages)
22 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	S-div 13/11/06 (1 page)
22 November 2006	S-div 13/11/06 (1 page)
22 November 2006	Declaration of assistance for shares acquisition (9 pages)
22 November 2006	Ad 13/11/06--------- £ si [email protected]=998 £ ic 390/1388 (2 pages)
22 November 2006	Ad 13/11/06--------- £ si [email protected]=388 £ ic 2/390 (2 pages)
22 November 2006	Declaration of assistance for shares acquisition (9 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 November 2006	Statement of affairs (44 pages)
22 November 2006	Statement of affairs (44 pages)
22 November 2006	Nc inc already adjusted 13/11/06 (2 pages)
22 November 2006	Ad 13/11/06--------- Â£ si [email protected]=998 Â£ ic 390/1388 (2 pages)
15 September 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
15 September 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
12 December 2005	Return made up to 03/12/05; full list of members (7 pages)
12 December 2005	Return made up to 03/12/05; full list of members (7 pages)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
21 December 2004	Return made up to 03/12/04; full list of members (7 pages)
21 December 2004	Return made up to 03/12/04; full list of members (7 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
2 February 2004	Full accounts made up to 31 March 2003 (13 pages)
2 February 2004	Full accounts made up to 31 March 2003 (13 pages)
11 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2002	Full accounts made up to 31 March 2002 (16 pages)
14 November 2002	Full accounts made up to 31 March 2002 (16 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
11 January 2002	Return made up to 03/12/01; full list of members (6 pages)
11 January 2002	Return made up to 03/12/01; full list of members (6 pages)
7 February 2001	Full accounts made up to 31 March 2000 (11 pages)
7 February 2001	Full accounts made up to 31 March 2000 (11 pages)
11 January 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2000	Memorandum and Articles of Association (13 pages)
12 October 2000	Memorandum and Articles of Association (13 pages)
11 October 2000	Registered office changed on 11/10/00 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page)
11 October 2000	Registered office changed on 11/10/00 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page)
6 October 2000	Company name changed dialexcess LIMITED\certificate issued on 09/10/00 (2 pages)
6 October 2000	Company name changed dialexcess LIMITED\certificate issued on 09/10/00 (2 pages)
11 January 2000	Full accounts made up to 31 March 1999 (10 pages)
11 January 2000	Full accounts made up to 31 March 1999 (10 pages)
29 December 1999	Return made up to 03/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1999	Return made up to 03/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1998	Return made up to 03/12/98; full list of members (6 pages)
14 December 1998	Return made up to 03/12/98; full list of members (6 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
6 February 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU. (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU. (1 page)
26 January 1998	New secretary appointed;new director appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	New secretary appointed;new director appointed (2 pages)
3 December 1997	Incorporation (12 pages)
3 December 1997	Incorporation (12 pages)