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DX SERVICES LIMITED

Company number 05146074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2008 288b Appointment terminated director alan whelan
08 Jul 2008 363a Return made up to 04/06/08; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from dx house ridgeway iver buckinghamshire, SL0 9JQ
08 Jul 2008 190 Location of debenture register
08 Jul 2008 288c Director's change of particulars / ian pain / 31/01/2008
08 Jul 2008 353 Location of register of members
09 Jun 2008 288b Appointment terminated secretary robert warner
03 Jun 2008 288a Secretary appointed ian richard pain
23 Jan 2008 AA Full accounts made up to 30 June 2007
06 Nov 2007 363s Return made up to 04/06/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
15 May 2007 288a New director appointed
14 Apr 2007 288b Secretary resigned
14 Apr 2007 288a New secretary appointed
08 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
24 Jan 2007 MISC Form 169A2 2563383 ord 5P cancel
20 Jan 2007 288b Director resigned
17 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2007 288a New director appointed
06 Dec 2006 288a New director appointed
22 Nov 2006 AUD Auditor's resignation
14 Nov 2006 155(6)b Declaration of assistance for shares acquisition
14 Nov 2006 155(6)b Declaration of assistance for shares acquisition
14 Nov 2006 155(6)a Declaration of assistance for shares acquisition
14 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares