DJWM LIMITED

Company number 06338794

Date	Type	Description	View / Download
07 Mar 2014	CAP-SS	Solvency statement dated 28/02/13	(1 page)
07 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Dec 2013	AD01	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY on 12 December 2013	(1 page)
13 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
27 Mar 2013	SH03	Purchase of own shares.	(3 pages)
19 Mar 2013	SH06	Cancellation of shares. Statement of capital on 19 March 2013 GBP 1,209,061	(4 pages)
08 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
08 Mar 2013	CH03	Secretary's details changed for Anne Djanogly on 6 February 2013	(2 pages)
08 Mar 2013	CH01	Director's details changed for Mr Saul Adam Samuel Djanogly on 6 February 2013	(2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
22 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(6 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
22 Mar 2012	SH08	Change of share class name or designation	(2 pages)
13 Feb 2012	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ on 13 February 2012	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Apr 2011	AP01	Appointment of Mr Ariel Levitan as a director	(2 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 1,500,100	(4 pages)
07 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
11 Oct 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(5 pages)
11 Oct 2010	CH03	Secretary's details changed for Anne Djanogly on 1 October 2009	(2 pages)
11 Oct 2010	CH01	Director's details changed for Mr Saul Adam Samuel Djanogly on 1 October 2009	(3 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)