DIVX EXPRESS LIMITED

Company number 03212879

Date	Type	Description	View / Download
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
28 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(231 pages)
28 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
28 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
07 Dec 2018	CH01	Director's details changed for Carl Sheldon Adrian on 7 December 2018	(2 pages)
07 Dec 2018	CH02	Director's details changed for Unm Investments Limited on 4 December 2018	(1 page)
06 Dec 2018	CH02	Director's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	CH04	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	AD01	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018	(1 page)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Andrew Frank Crow as a director on 31 December 2017	(1 page)
12 Dec 2017	AP01	Appointment of Carl Sheldon Adrian as a director on 5 December 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 300,001,100	(6 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 300,001,100	(6 pages)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH01	Director's details changed for Andrew Frank Crow on 16 February 2015	(2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)

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