DIMENSIONS GROUP LIMITED

Company number 04025357

Date	Type	Description	View / Download
21 Aug 2009	AA	Accounts made up to 31 December 2008	(7 pages)
02 Jul 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 2 boundary court willow farm castle donington derbyshire DE74 2NN	(1 page)
02 Jul 2009	353	Location of register of members	(1 page)
02 Jul 2009	190	Location of debenture register	(1 page)
18 Feb 2009	AUD	Auditor's resignation	(2 pages)
29 Oct 2008	AA	Accounts made up to 31 December 2007	(10 pages)
12 Aug 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
12 Jul 2007	363s	Return made up to 14/06/07; no change of members	(8 pages)
12 Jul 2007	363(288)	Director's particulars changed;director resigned
22 Dec 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
28 Jun 2006	363s	Return made up to 14/06/06; full list of members	(8 pages)
28 Nov 2005	AA	Full accounts made up to 25 December 2004	(13 pages)
25 Jul 2005	363s	Return made up to 14/06/05; full list of members	(8 pages)
17 May 2005	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 2004	225	Accounting reference date extended from 30/06/04 to 30/12/04	(1 page)