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DMWSL 567 LIMITED

Company number 06248455

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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 May 2012	CH01	Director's details changed for Jason Roger Nicholas on 2 January 2012	View PDF Director's details changed for Jason Roger Nicholas on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	CH01	Director's details changed for Mr Ian Timothy Billington on 2 January 2012	View PDF Director's details changed for Mr Ian Timothy Billington on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	CH03	Secretary's details changed for Mr Paul James Cartmell on 2 January 2012	View PDF Secretary's details changed for Mr Paul James Cartmell on 2 January 2012 - link opens in a new window - 1 page (1 page)
16 Apr 2012	AP01	Appointment of Mr Haseeb Aziz as a director on 24 January 2012	View PDF Appointment of Mr Haseeb Aziz as a director on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	TM01	Termination of appointment of Edward David as a director on 24 January 2012	View PDF Termination of appointment of Edward David as a director on 24 January 2012 - link opens in a new window - 1 page (1 page)
09 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
17 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 May 2011	TM01	Termination of appointment of Hugo Varney as a director	View PDF Termination of appointment of Hugo Varney as a director - link opens in a new window - 1 page (1 page)
17 May 2011	AP01	Appointment of Mr Matthew Howard Collins as a director	View PDF Appointment of Mr Matthew Howard Collins as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
25 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 May 2010	CH01	Director's details changed for Mr Edward David on 15 May 2010	View PDF Director's details changed for Mr Edward David on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Hugo Varney on 15 May 2010	View PDF Director's details changed for Hugo Varney on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Jason Roger Nicholas on 15 May 2010	View PDF Director's details changed for Jason Roger Nicholas on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
28 May 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 13 pages (13 pages)
28 Oct 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Oct 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 8 pages (8 pages)
14 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
14 Oct 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/05/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
07 Oct 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
07 Oct 2008	123	Nc inc already adjusted 19/09/07	View PDF Nc inc already adjusted 19/09/07 - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Issued and unissued ordinary shares be sub-divided 19/09/2007	View PDF Resolutions RES13 ‐ Issued and unissued ordinary shares be sub-divided 19/09/2007 - link opens in a new window - 33 pages (33 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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