DMWSL 575 LIMITED

Company number 06319069

Date	Type	Description	View / Download
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 100 ord shares of £1.oo each 29/01/2014	(3 pages)
20 Aug 2013	AR01	Annual return made up to 20 July 2013	(16 pages)
02 Jul 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
15 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(16 pages)
21 Jun 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
03 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 July 2011	(17 pages)
22 Aug 2011	TM02	Termination of appointment of Vitruvian Directors Ii Limited as a secretary	(2 pages)
19 Aug 2011	AR01	Annual return made up to 20 July 2011. List of shareholders has changed ANNOTATION A second filed AR01 was registered on 03/02/2012	(16 pages)
18 Aug 2011	TM01	Termination of appointment of Angharad Mair as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Vitruvian Directors I Limited as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Jeffrey Foulser as a director	(2 pages)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 400	(5 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 04/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 26 June 2011 GBP 200.00	(4 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 22/06/2011	(3 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Further 100 ord shares created 23/06/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
22 Jun 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 27/01/2011	(2 pages)
13 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(9 pages)
12 Aug 2010	CH04	Secretary's details changed for Vitruvian Directors Ii Limited on 20 July 2010	(2 pages)
12 Aug 2010	CH02	Director's details changed for Vitruvian Directors I Limited on 20 July 2010	(2 pages)
12 Aug 2010	CH02	Director's details changed for Vitruvian Directors Ii Limited on 20 July 2010	(2 pages)