DX SECURE MAIL LIMITED

Company number 05844344

Date	Type	Description	View / Download
14 Apr 2007	288b	Secretary resigned	(1 page)
14 Apr 2007	288a	New secretary appointed	(1 page)
14 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Feb 2007	CERTNM	Company name changed mail acquisitions 1 LIMITED\certificate issued on 05/02/07	(2 pages)
17 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 2007	288a	New director appointed	(2 pages)
06 Dec 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	288a	New secretary appointed	(2 pages)
10 Oct 2006	88(2)O	Ad 04/09/06--------- £ si 12028978@1	(2 pages)
13 Sep 2006	88(2)R	Ad 04/09/06--------- £ si 12028980@1=12028980 £ ic 2/12028982	(2 pages)
13 Sep 2006	123	Nc inc already adjusted 01/09/06	(1 page)
13 Sep 2006	287	Registered office changed on 13/09/06 from: 10 snow hill london EC1A 2AL	(1 page)
13 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Jul 2006	288a	New director appointed	(2 pages)
14 Jul 2006	288a	New secretary appointed	(1 page)
14 Jul 2006	288a	New director appointed	(2 pages)
14 Jul 2006	288a	New director appointed	(2 pages)
14 Jul 2006	288a	New director appointed	(2 pages)
14 Jul 2006	288b	Director resigned	(1 page)
14 Jul 2006	288b	Director resigned	(1 page)