DJWM LIMITED

Company number 06338794

Date	Type	Description	View / Download
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
15 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
14 Feb 2018	PSC04	Change of details for Mr Saul Adam Samuel Djanogly as a person with significant control on 26 August 2016	(2 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
24 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(7 pages)
06 Jan 2017	AP01	Appointment of Mr Aaron Djanogly as a director on 20 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Ariel Yaron Levitan as a director on 1 November 2016	(1 page)
05 Sep 2016	AD01	Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 5 September 2016	(1 page)
19 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
11 May 2016	SH06	Cancellation of shares. Statement of capital on 14 March 2016 GBP 57,717	(4 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Apr 2016	SH03	Purchase of own shares.	(3 pages)
15 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 177,717	(6 pages)
15 Mar 2016	AD04	Register(s) moved to registered office address Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE	(1 page)
18 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2015	SH06	Cancellation of shares. Statement of capital on 21 August 2015 GBP 177,717	(4 pages)
18 Dec 2015	SH03	Purchase of own shares.	(3 pages)
25 Aug 2015	AD01	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 25 August 2015	(1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
13 Apr 2015	SH03	Purchase of own shares.	(3 pages)
13 Apr 2015	SH03	Purchase of own shares.	(3 pages)
25 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 352,717	(6 pages)
24 Mar 2015	SH06	Cancellation of shares. Statement of capital on 31 December 2014 GBP 352,717	(4 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Mar 2015	SH06	Cancellation of shares. Statement of capital on 13 November 2014 GBP 457,717	(4 pages)