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DXG MEDIA LIMITED

Company number 04277722

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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)
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 4
24 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
23 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 4
01 Jul 2013 TM01 Termination of appointment of Wayne Platt as a director
01 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
31 Aug 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Wayne Stewart Platt on 1 October 2009
31 Aug 2010 CH01 Director's details changed for Duarte Goncalves on 1 October 2009
29 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 09/06/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
27 Apr 2010 TM02 Termination of appointment of Angela Goncalves as a secretary
26 Mar 2010 88(2) Capitals not rolled up
16 Nov 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
14 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007