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DI ETX LIMITED

Company number 04982510

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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)
16 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
18 Feb 2007	363s	Return made up to 02/12/06; full list of members	View PDF Return made up to 02/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
12 Dec 2005	363s	Return made up to 02/12/05; full list of members	View PDF Return made up to 02/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 20 chamberlain street wells somerset BA5 2PF	View PDF Registered office changed on 14/09/05 from: 20 chamberlain street wells somerset BA5 2PF - link opens in a new window - 1 page (1 page)
02 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
28 Feb 2005	363s	Return made up to 02/12/04; full list of members 363(287) ‐ Registered office changed on 28/02/05	View PDF Return made up to 02/12/04; full list of members 363(287) ‐ Registered office changed on 28/02/05 - link opens in a new window - 6 pages (6 pages)
21 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2004	88(2)R	Ad 11/01/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 11/01/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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