DWB HOLDINGS LIMITED

Company number 05437363

Date	Type	Description	View / Download
20 Apr 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2009	363a	Return made up to 27/04/08; full list of members	(3 pages)
19 Mar 2009	288b	Appointment Terminated Director david cooke	(1 page)
19 Mar 2009	288b	Appointment Terminated Secretary david cooke	(1 page)
24 Apr 2008	AA	Accounts made up to 30 April 2007	(2 pages)
06 Dec 2007	MA	Memorandum and Articles of Association	(11 pages)
03 Dec 2007	CERTNM	Company name changed silbury 302 LIMITED\certificate issued on 03/12/07	(2 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: power house, harrison close knowlhill milton keynes MK5 8PA	(1 page)
04 Jul 2007	88(2)R	Ad 13/06/07--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
04 Jul 2007	123	Nc inc already adjusted 13/06/07	(2 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
22 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2007	363a	Return made up to 27/04/07; full list of members	(2 pages)
22 May 2007	288a	New secretary appointed	(1 page)
22 May 2007	288a	New director appointed	(1 page)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Secretary resigned	(1 page)
22 May 2007	288a	New director appointed	(1 page)
21 Dec 2006	AA	Accounts made up to 30 April 2006	(1 page)
03 May 2006	363a	Return made up to 27/04/06; full list of members	(2 pages)
03 May 2006	190	Location of debenture register	(1 page)
03 May 2006	353	Location of register of members	(1 page)