DX (EBT TRUSTEES) LIMITED

Company number 05860412

Date	Type	Description	View / Download
12 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC02	Notification of Dx Secure Mail Limited as a person with significant control on 6 April 2016	(1 page)
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	(10 pages)
17 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 17 March 2017	(1 page)
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)
01 Nov 2016	AP03	Appointment of Mrs Zoe Lesley Pepper as a secretary on 31 October 2016	(2 pages)
27 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 2	(6 pages)
23 Jun 2016	AP03	Appointment of Mrs Sarita Kaur Wilkes as a secretary on 23 June 2016	(2 pages)
25 May 2016	TM02	Termination of appointment of Raquel Mcgrath as a secretary on 25 May 2016	(1 page)
04 Mar 2016	AA	Full accounts made up to 30 June 2015	(10 pages)
27 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	(4 pages)
08 Apr 2015	AA	Full accounts made up to 30 June 2014	(10 pages)
01 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2	(4 pages)
28 Jan 2014	AA	Full accounts made up to 30 June 2013	(10 pages)
01 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(4 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(10 pages)
03 Aug 2012	AUD	Auditor's resignation	(1 page)
12 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
21 Feb 2012	CH01	Director's details changed for Mr Petar Cvetkovic on 31 March 2011	(2 pages)
17 Jan 2012	AA	Full accounts made up to 30 June 2011	(10 pages)
12 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(3 pages)
19 Apr 2011	AP03	Appointment of Ms Raquel Mcgrath as a secretary	(1 page)