DX BUSINESS DIRECT LIMITED

Company number 06592557

Date	Type	Description	View / Download
10 Jun 2013	AR01	Annual return made up to 14 May 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	(2 pages)
18 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
21 Feb 2012	CH01	Director's details changed for Mr Petar Cvetkovic on 30 March 2011	(2 pages)
17 Jan 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
27 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(3 pages)
27 May 2011	CH01	Director's details changed for Mr Ian Richard Pain on 27 May 2011	(2 pages)
19 Apr 2011	AP03	Appointment of Ms Raquel Mcgrath as a secretary	(1 page)
08 Apr 2011	TM02	Termination of appointment of Matthew O'flynn as a secretary	(1 page)
02 Oct 2010	AA	Full accounts made up to 30 June 2010	(18 pages)
20 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jul 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
14 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
14 May 2010	CH03	Secretary's details changed for Mr Matthew Joseph O'flynn on 1 April 2010	(1 page)
04 May 2010	AP01	Appointment of Mr Petar Cvetkovic as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Michael Stone as a director	(1 page)
28 May 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
05 Mar 2009	288a	Secretary appointed mr matthew joseph o'flynn	(1 page)
05 Mar 2009	288b	Appointment terminated secretary ian pain	(1 page)
23 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(24 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Comp busi 03/10/2008	(6 pages)
09 Sep 2008	288b	Appointment terminated director oval nominees LIMITED	(1 page)
09 Sep 2008	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
09 Sep 2008	288a	Director appointed michael adrian stone	(3 pages)