DX NETWORK SERVICES LIMITED

Company number 05026914

Date	Type	Description	View / Download
13 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
31 Jan 2017	TM01	Termination of appointment of Paul Frederick Doble as a director on 19 January 2017	(1 page)
24 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement, facilities agreement in commercial interest of company is approved 16/12/2016	(1 page)
15 Dec 2016	AA	Full accounts made up to 30 June 2016	(31 pages)
01 Nov 2016	AP03	Appointment of Mrs Zoe Lesley Pepper as a secretary on 31 October 2016	(2 pages)
01 Nov 2016	TM02	Termination of appointment of Sarita Kaur Wilkes as a secretary on 31 October 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Ian Richard Pain as a director on 31 October 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Katharine Lindsey Sharkey as a director on 23 September 2016	(1 page)
28 Sep 2016	AP01	Appointment of Mr Hugh Owen as a director on 23 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Gary Nigel Lay as a director on 1 September 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mr Gary Martin Oliver as a director on 1 September 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mr Martin Geoffrey Illidge as a director on 1 September 2016	(2 pages)
23 Jun 2016	AP03	Appointment of Mrs Sarita Kaur Wilkes as a secretary on 23 June 2016	(2 pages)
26 May 2016	AP01	Appointment of Mr Daljit Singh Basi as a director on 26 May 2016	(2 pages)
26 May 2016	TM02	Termination of appointment of Raquel Mcgrath as a secretary on 26 May 2016	(1 page)
04 Mar 2016	AA	Full accounts made up to 30 June 2015	(31 pages)
23 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000,000.02	(6 pages)
20 Oct 2015	TM01	Termination of appointment of Barrie Samuel Childe as a director on 14 October 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,000,000.02	(4 pages)
03 Feb 2015	AP01	Appointment of Mr Paul Frederick Doble as a director on 3 February 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Michael Anthony Sturrock as a director on 3 February 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Stuart Lee Godman as a director on 3 February 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Barrie Samuel Childe as a director on 3 February 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Keith Charles Eden as a director on 3 February 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mrs Katharine Lindsey Sharkey as a director on 3 February 2015	(2 pages)

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