DI ETX LIMITED

Company number 04982510



Company Documents

DateDescriptionView / Download
20/03/1520 March 2015Annual return made up to 20 March 2015 with full list of shareholdersView PDF
16/02/1516 February 2015Annual return made up to 2 December 2014 with full list of shareholdersView PDF
28/07/1428 July 2014PREVEXT FROM 31/12/2013 TO 30/06/2014View PDF
30/06/1430 June 2014Annual accounts small company total exemption made up to 30 June 2014View PDF
04/12/134 December 2013Annual return made up to 2 December 2013 with full list of shareholdersView PDF
22/01/1322 January 2013Annual return made up to 2 December 2012 with full list of shareholdersView PDF
31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012View PDF
27/01/1227 January 2012Annual return made up to 2 December 2011 with full list of shareholdersView PDF
31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011View PDF
28/02/1128 February 2011Annual return made up to 2 December 2010 with full list of shareholdersView PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
19/10/1019 October 2010REGISTERED OFFICE CHANGED ON 19/10/2010 FROM ALBERT VILLAS 2 COLLEGE LANE HOOK HEATH WOKING SURREY GU22 0HRView PDF
19/10/1019 October 2010DIRECTOR'S CHANGE OF PARTICULARS / FIONA RACHEL WARREN GIBSON / 16/09/2010View PDF
24/02/1024 February 2010Annual return made up to 2 December 2009 with full list of shareholdersView PDF
24/02/1024 February 2010DIRECTOR'S CHANGE OF PARTICULARS / FIONA RACHEL WARREN GIBSON / 02/12/2009View PDF
31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
05/02/095 February 2009RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERSView PDF
05/02/095 February 2009RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERSView PDF


31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008View PDF
31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007View PDF
18/02/0718 February 2007RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06View PDF
31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05View PDF
12/12/0512 December 2005RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERSView PDF
14/09/0514 September 2005REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 20 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PFView PDF
14/09/0514 September 2005DIRECTOR'S PARTICULARS CHANGEDView PDF
28/02/0528 February 2005RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/02/05View PDF
31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04View PDF
21/01/0421 January 2004NEW DIRECTOR APPOINTEDView PDF
21/01/0421 January 2004NEW SECRETARY APPOINTEDView PDF
21/01/0421 January 2004DIRECTOR RESIGNEDView PDF
21/01/0421 January 2004SECRETARY RESIGNEDView PDF
21/01/0421 January 2004S386 DISP APP AUDS 11/01/04View PDF
21/01/0421 January 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
21/01/0421 January 2004DISAPPLICATION OF PRE-EMPTION RIGHTSView PDF
02/12/032 December 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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