DMWSL 564 LIMITED

Company number 06248448

Date	Type	Description	View / Download
22 Sep 2016	TM02	Termination of appointment of Timothy Edward Morrow as a secretary on 22 September 2016	(1 page)
16 Jun 2016	AP01	Appointment of Mr Hugo Daniel Edward Varney as a director on 13 May 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	(3 pages)
03 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Feb 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100	(3 pages)
22 May 2015	TM01	Termination of appointment of Simon William Marshall as a director on 21 April 2015	(1 page)
02 Oct 2014	AP01	Appointment of Mr Timothy Edward Morrow as a director on 30 September 2014	(2 pages)
02 Oct 2014	AP03	Appointment of Mr Timothy Edward Morrow as a secretary on 30 September 2014	(2 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders	(3 pages)
06 Feb 2014	AP01	Appointment of Mr Simon William Marshall as a director on 23 January 2014	(2 pages)
06 Feb 2014	TM01	Termination of appointment of John Arthur James Gellett as a director on 23 January 2014	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
09 Jul 2013	AUD	Auditor's resignation	(1 page)
15 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(3 pages)
26 Apr 2013	AUD	Auditor's resignation	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Jason Roger Nicholas as a director on 17 January 2013	(1 page)
12 Nov 2012	AP01	Appointment of Mr John Arthur James Gellett as a director on 12 October 2012	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Paul James Cartmell as a director on 12 October 2012	(1 page)
07 Nov 2012	TM01	Termination of appointment of Ian Timothy Billington as a director on 12 October 2012	(1 page)
07 Nov 2012	TM02	Termination of appointment of Paul James Cartmell as a secretary on 12 October 2012	(1 page)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)

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