DBW FM LIMITED

Company number 01833687

Date	Type	Description	View / Download
07 Sep 2018	AD01	Registered office address changed from Unit J Ellice Way Yale Business Park Wrexham LL13 7YL Wales to Unit J Ellice Way Yale Business Village Wrexham LL13 7YL on 7 September 2018	(1 page)
07 Sep 2018	AD01	Registered office address changed from 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ to Unit J Ellice Way Yale Business Park Wrexham LL13 7YL on 7 September 2018	(1 page)
04 Apr 2018	AP01	Appointment of Dr David James Staziker as a director on 1 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Kevin Patrick O'leary as a director on 31 March 2018	(1 page)
08 Mar 2018	PSC05	Change of details for Finance Wales Plc as a person with significant control on 7 March 2018	(2 pages)
08 Mar 2018	PSC02	Notification of Dbw Managers Limited as a person with significant control on 7 March 2018	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 March 2017	(35 pages)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 31 March 2016	(44 pages)
06 Apr 2016	AP01	Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016	(2 pages)
06 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10,000	(5 pages)
06 Oct 2015	TM01	Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015	(1 page)
06 Oct 2015	AP01	Appointment of Mr Michael Owen as a director on 1 October 2015	(2 pages)
18 Aug 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
26 Nov 2014	AD01	Registered office address changed from 3Rd Floor Oakleigh House Park Place Cardiff CF10 3DG to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 26 November 2014	(1 page)
05 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 10,000	(5 pages)
04 Nov 2014	TM01	Termination of appointment of Peter Wright as a director on 31 October 2014	(1 page)
31 Jul 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
03 Jul 2014	CH03	Secretary's details changed for Mrs Judi May Oates on 1 July 2014	(1 page)
11 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 10,000	(6 pages)
19 Aug 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
06 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(6 pages)
02 Aug 2012	AA	Full accounts made up to 31 March 2012	(26 pages)