DX SECURE MAIL LIMITED

Company number 05844344

Date	Type	Description	View / Download
17 Apr 2018	TM01	Termination of appointment of Hugh Owens as a director on 17 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Hugh Owens as a director on 17 April 2018	(1 page)
17 Apr 2018	TM02	Termination of appointment of Zoe Lesley Pepper as a secretary on 17 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr David Kevin Mulligan as a director on 9 April 2018	(2 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(15 pages)
13 Nov 2017	AP01	Appointment of Mr Ronald Charles Series as a director on 13 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Zoe Lesley Pepper as a director on 13 November 2017	(1 page)
05 Oct 2017	MR04	Satisfaction of charge 058443440002 in full	(1 page)
27 Jul 2017	AP01	Appointment of Mrs Zoe Lesley Pepper as a director on 14 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Hugh Owens as a director on 14 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Petar Cvetkovic as a director on 14 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Daljit Singh Basi as a director on 14 July 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
24 Apr 2017	AD01	Registered office address changed from Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL England to Ditton Park Riding Court Road Datchet Slough SL3 9GL on 24 April 2017	(1 page)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
10 Mar 2017	AD01	Registered office address changed from Dx House Ridgeway Iver Buckinghamshire SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 10 March 2017	(1 page)
24 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement, facilities agreement in commercial interest of company approved 16/12/2016	(1 page)
01 Nov 2016	AP03	Appointment of Mrs Zoe Lesley Pepper as a secretary on 31 October 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Ian Richard Pain as a director on 31 October 2016	(1 page)
01 Nov 2016	TM02	Termination of appointment of Sarita Kaur Wilkes as a secretary on 31 October 2016	(1 page)
01 Nov 2016	AP01	Appointment of Mr Daljit Singh Basi as a director on 31 October 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(3 pages)
23 Jun 2016	AP03	Appointment of Mrs Sarita Kaur Wilkes as a secretary on 23 June 2016	(2 pages)
26 May 2016	TM02	Termination of appointment of Raquel Ann Mcgrath as a secretary on 26 May 2016	(1 page)
04 Mar 2016	AA	Full accounts made up to 30 June 2015	(16 pages)