DMWSL 567 LIMITED

Company number 06248455

Date	Type	Description	View / Download
08 Apr 2015	AP01	Appointment of Mr Tim Morrow as a director on 1 April 2015	(2 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 2,014.92	(9 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ A further 7711 ordinary shares of £0.01 each, 63522 a ordinary shares of £0.01 each and 34000 preference shares of £0.01 each be created in the capital of the company. 08/10/2014	(44 pages)
18 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
06 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders	(5 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 Matthew John Hooper as a director on 26 June 2013	(1 page)
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	Group of companies' accounts made up to 31 December 2012	(23 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	(7 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)
15 Nov 2012	AP01	Appointment of Mr Matthew John Hooper as a director on 12 October 2012	(2 pages)
15 Nov 2012	AP01	Appointment of Mr Rupert Cortlandt Spencer Howell as a director on 12 October 2012	(2 pages)
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	Group of companies' accounts made up to 31 December 2011	(22 pages)
01 Aug 2012	AP01	Appointment of Mr Hugo Daniel Edward Varney as a director on 19 July 2012	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Haseeb Ahmed Aziz as a director on 26 June 2012	(1 page)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(7 pages)
16 May 2012	CH01	Director's details changed for Mr Paul James Cartmell on 2 January 2012	(2 pages)

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