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DEX DEVELOPMENT CO. LIMITED

Company number 01375798

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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)
28 Jan 2012 AP01 Appointment of Miss Annaliese Pia Griffiss as a director
28 Jan 2012 AP01 Appointment of Miss Mandy Murphy as a director
28 Jan 2012 AP01 Appointment of Leonora Morgan as a director
27 Oct 2011 AD02 Register inspection address has been changed from C/O R Dunckley Re: Dex 136 Lavender Hill Battersea London SW11 5RB England
26 Oct 2011 AD02 Register inspection address has been changed from C/O D M Windle 31 Riverside Close Staines Middlesex TW18 2LW England
26 Oct 2011 AD01 Registered office address changed from 27 Buxton Drive New Malden Surrey KT3 3UX on 26 October 2011
26 Jul 2011 TM01 Termination of appointment of David Windle as a director
26 Jul 2011 TM02 Termination of appointment of David Windle as a secretary
07 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 24 June 2010
23 Dec 2010 CH01 Director's details changed for Miss Fiona Alice Christine Robertson on 23 December 2010
17 Mar 2010 AA Total exemption small company accounts made up to 24 June 2009
08 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Miss Fiona Alice Christine Robertson on 8 February 2010
08 Feb 2010 AD03 Register(s) moved to registered inspection location
08 Feb 2010 AD02 Register inspection address has been changed
08 Feb 2010 CH01 Director's details changed for Clare Thompson-Smith on 14 January 2010
16 Apr 2009 AA Total exemption small company accounts made up to 24 June 2008
19 Feb 2009 363a Return made up to 14/01/09; full list of members
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2008 AA Accounts for a small company made up to 24 June 2007
12 Feb 2008 363a Return made up to 14/01/08; full list of members
17 Apr 2007 AA Accounts for a small company made up to 24 June 2006
14 Feb 2007 363a Return made up to 14/01/07; full list of members
09 Feb 2007 353 Location of register of members