DX SECURE LTD

Company number 04072377

Date	Type	Description	View / Download
04 May 2010	AP01	Appointment of Mr Petar Cvetkovic as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Michael Stone as a director	(1 page)
29 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
24 Sep 2009	363a	Return made up to 09/09/09; full list of members	(3 pages)
24 Sep 2009	288c	Director's change of particulars / ian pain / 01/01/2008	(1 page)
24 Sep 2009	288c	Director's change of particulars / michael stone / 24/04/2007	(1 page)
27 Feb 2009	288a	Secretary appointed mr matthew joseph o'flynn	(1 page)
27 Feb 2009	288b	Appointment terminated secretary ian pain	(1 page)
15 Dec 2008	AA	Full accounts made up to 30 June 2008	(22 pages)
04 Nov 2008	363a	Return made up to 09/09/08; full list of members	(3 pages)
29 Jul 2008	288b	Appointment terminated director james greenbury	(1 page)
29 Jul 2008	288b	Appointment terminated director alan whelan	(1 page)
09 Jun 2008	288b	Appointment terminated secretary robert warner	(1 page)
03 Jun 2008	288a	Secretary appointed ian richard pain	(2 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
23 Jan 2008	AA	Full accounts made up to 30 June 2007	(22 pages)
03 Oct 2007	363a	Return made up to 09/09/07; full list of members	(3 pages)
15 May 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288b	Secretary resigned	(1 page)
14 Apr 2007	288a	New secretary appointed	(1 page)
17 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 2007	288a	New director appointed	(2 pages)
06 Dec 2006	288a	New director appointed	(2 pages)
27 Nov 2006	363s	Return made up to 09/09/06; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)

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