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DIVX EXPRESS LIMITED

Company number 03212879

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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)
17 Apr 2015 CH02 Director's details changed for Crosswall Nominees Limited on 16 February 2015
17 Apr 2015 AD01 Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015
21 Jul 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 300,001,100
01 Jul 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
27 Feb 2013 CC04 Statement of company's objects
27 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2012 AA Full accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 AP01 Appointment of Andrew Frank Crow as a director
08 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
24 Aug 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 30/04/09; full list of members
19 Aug 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 30/04/08; full list of members
18 Jul 2007 AA Full accounts made up to 31 December 2006
03 May 2007 363a Return made up to 30/04/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 363a Return made up to 30/04/06; full list of members
13 Sep 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 30/04/05; full list of members