DNX LIMITED

Company number 03954948

Date	Type	Description	View / Download
12 Nov 2014	AD01	Registered office address changed from , C/O Tbw, E3 the Premier Centre, Abbey Park Romsey, Hants, SO51 9DG to High House Farm Gomshall Lane Shere Guildford Surrey GU5 9BU on 12 November 2014	(1 page)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 1,184.52	(4 pages)
25 Jun 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(3 pages)
25 Jun 2014	SH08	Change of share class name or designation	(2 pages)
25 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
19 Jun 2014	MISC	Section 519	(1 page)
16 Jun 2014	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary	(2 pages)
16 Jun 2014	TM02	Termination of appointment of Andrew Nicholson as a secretary	(1 page)
04 Jun 2014	AP01	Appointment of Ms Clare Elizabeth Lawson as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Christopher Douglas Walker as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Sam Williams-Thomas as a director	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Timothy Wall as a director	(1 page)
01 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders	(6 pages)
03 Mar 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
05 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
02 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(6 pages)
26 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(6 pages)
27 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
09 Feb 2012	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
06 Feb 2012	SH02	Consolidation of shares on 5 January 2012	(5 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 05/01/2012	(1 page)
27 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Share option plan 06/01/2012	(1 page)
21 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(6 pages)
04 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(11 pages)