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DX GROUP LIMITED

Company number 05769062

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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 Nov 2010 TM01 Termination of appointment of Alexis Dormandy as a director
10 Nov 2010 TM01 Termination of appointment of Mark Dickinson as a director
02 Oct 2010 AA Group of companies' accounts made up to 30 June 2010
20 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2010 CC04 Statement of company's objects
29 Jul 2010 AP01 Appointment of Mr Jeremy Martin Tebbutt as a director
28 Jul 2010 TM01 Termination of appointment of John Coghlan as a director
23 Jul 2010 AA Group of companies' accounts made up to 30 June 2009
29 Jun 2010 AR01 Annual return made up to 5 April 2010
14 May 2010 CH01 Director's details changed for Mr Ian Richard Pain on 1 April 2010
14 May 2010 CH01 Director's details changed for Alexis Paul Momtchiloff Dormandy on 1 April 2010
14 May 2010 CH01 Director's details changed for Mr Mark Simon Dickinson on 1 April 2010
14 May 2010 CH03 Secretary's details changed for Mr Ian Richard Pain on 1 April 2010
05 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
04 May 2010 TM01 Termination of appointment of David Mitchell as a director
04 May 2010 CH01 Director's details changed for Mr Michael Adrian Stone on 1 April 2010
04 May 2010 AP01 Appointment of Mr John Bernard Coghlan as a director
04 May 2010 AP01 Appointment of Mr David Alexander Hoare as a director
04 May 2010 AP01 Appointment of Mr Petar Cvetkovic as a director
04 May 2010 TM01 Termination of appointment of John Coghlan as a director
30 Apr 2010 TM01 Termination of appointment of Michael Stone as a director
08 Sep 2009 288b Appointment terminated director ian gray
24 Aug 2009 288b Appointment terminated director james greenbury
10 Aug 2009 288b Appointment terminated director emma wilkinson