GX NETWORKS UK LIMITED

Company number 03584619

Date	Type	Description	View / Download
25 Jul 2009	288a	Director appointed matthew riley	(3 pages)
05 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Feb 2009	CERTNM	Company name changed drivememory LIMITED\certificate issued on 26/02/09	(2 pages)
29 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
29 Jan 2009	288b	Appointment terminated secretary stewart porter	(1 page)
26 Jan 2009	288a	Secretary appointed ms rebecca jane wotherspoon	(1 page)
26 Jan 2009	288a	Director appointed mr alexander fiske collins	(1 page)
26 Jan 2009	288a	Director appointed mr mark william joseph	(1 page)
26 Jan 2009	288b	Appointment terminated director stewart porter	(1 page)
20 Oct 2008	288a	Director appointed mr david john till	(1 page)
26 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
31 Mar 2008	288b	Appointment terminated director michael read	(1 page)
28 Mar 2008	288c	Director's change of particulars / michael read / 26/02/2008	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 5 roundwood avenue, stockley park, uxbridge middlesex UB11 1AY	(1 page)
07 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
07 Jan 2008	353	Location of register of members	(1 page)
07 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 1 triangle business park, quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL	(1 page)
16 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
06 Jul 2007	363a	Return made up to 07/06/07; full list of members	(2 pages)
27 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(9 pages)
03 Jul 2006	363a	Return made up to 07/06/06; full list of members	(3 pages)
03 Jul 2006	353	Location of register of members	(1 page)
16 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)