DX FINANCE LIMITED

Company number 05844349

Date	Type	Description	View / Download
31 Jul 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
31 Jul 2009	288c	Director's change of particulars / ian pain / 01/01/2008	(1 page)
27 Jul 2009	288c	Director's change of particulars / emma wilkinson / 30/06/2008	(1 page)
27 Jul 2009	288c	Director's change of particulars / michael stone / 24/04/2007	(1 page)
06 Jul 2009	288b	Appointment terminated director william rogers	(1 page)
09 Mar 2009	288a	Secretary appointed mr matthew joseph o'flynn	(1 page)
09 Mar 2009	288b	Appointment terminated secretary ian pain	(1 page)
15 Dec 2008	AA	Full accounts made up to 30 June 2008	(15 pages)
29 Jul 2008	288b	Appointment terminated director james greenbury	(1 page)
29 Jul 2008	288b	Appointment terminated director alan whelan	(1 page)
17 Jul 2008	363a	Return made up to 13/06/08; full list of members	(5 pages)
17 Jul 2008	353	Location of register of members	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from dx house ridgeway iver buckinghamshire SL0 9JQ	(1 page)
09 Jun 2008	288b	Appointment terminated secretary robert warner	(1 page)
03 Jun 2008	288a	Secretary appointed ian richard pain	(2 pages)
23 Jan 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
25 Jun 2007	363a	Return made up to 13/06/07; full list of members	(3 pages)
25 Jun 2007	288b	Secretary resigned	(1 page)
15 May 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288b	Secretary resigned	(1 page)
14 Apr 2007	288a	New secretary appointed	(1 page)
14 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Feb 2007	CERTNM	Company name changed mail acquisitions finance limite d\certificate issued on 05/02/07	(2 pages)
17 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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