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DIMEX LIMITED

Company number 01763129

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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 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
22 Oct 2009 AA Full accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 17/12/08; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 17/12/07; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 288b Director resigned
15 Jan 2007 363a Return made up to 17/12/06; full list of members
19 Dec 2006 88(2)R Ad 01/12/06--------- £ si 1@1=1 £ ic 100000/100001
19 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006 123 £ nc 100000/100001 01/12/06
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 288a New director appointed
07 Sep 2006 288b Director resigned
22 Jun 2006 288b Director resigned
17 May 2006 288c Secretary's particulars changed
23 Jan 2006 288c Director's particulars changed
19 Jan 2006 363a Return made up to 17/12/05; full list of members
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Mar 2005 363a Return made up to 17/12/04; full list of members
12 Jan 2005 288c Director's particulars changed
28 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Apr 2004 287 Registered office changed on 21/04/04 from: rawdon road moira swadlincote derbyshire DE12 6DA
21 Apr 2004 288b Director resigned