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DRW INVESTMENTS (UK) LIMITED

Company number 02329842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2011 CH01 Director's details changed for Mr Donald Wilson Jr on 16 March 2011
27 Jan 2011 AD01 Registered office address changed from 2Nd Floor 45 Moorfields London EC2Y 9AE on 27 January 2011
15 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
08 Apr 2010 TM01 Termination of appointment of Kenneth Brody as a director
08 Apr 2010 AP01 Appointment of Mr. Kevin Kroeger as a director
19 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Director Donald Wilson Jr on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Kenneth Brody on 18 March 2010
09 Feb 2010 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY on 9 February 2010
04 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 18/02/09; full list of members
18 Mar 2009 288c Director's change of particulars / kenneth brody / 01/02/2009
18 Mar 2009 288c Director's change of particulars / donald wilson jr / 01/02/2009
05 Nov 2008 288b Appointment terminated director and secretary annabel duff
04 Nov 2008 288a Director appointed kenneth brody
18 Jun 2008 363a Return made up to 19/02/08; full list of members
14 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
28 Dec 2007 288b Director resigned
29 Nov 2007 288a New secretary appointed;new director appointed
16 Nov 2007 288b Secretary resigned
21 Apr 2007 363s Return made up to 19/02/07; full list of members
13 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
12 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
06 Mar 2006 363s Return made up to 19/02/06; full list of members
19 Dec 2005 287 Registered office changed on 19/12/05 from: no 1 riding house street london W1A 3AS