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DEMANDWARE UK LIMITED

Company number 06373688

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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)
05 Oct 2016 AP01 Appointment of Mr Jose Luiz Moura Neto as a director on 15 September 2016
02 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 TM01 Termination of appointment of Timothy Michael Adams as a director on 15 September 2016
01 Aug 2016 TM01 Termination of appointment of Kathleen Patton as a director on 1 August 2016
15 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
31 Jul 2015 AP01 Appointment of Kathleen Patton as a director on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Sheila Marie Flaherty as a director on 26 June 2015
07 Apr 2015 TM01 Termination of appointment of Brian Thomas Preti as a director on 31 March 2015
06 Nov 2014 TM01 Termination of appointment of Carolyn Helen Dugdale as a director on 4 May 2014
09 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
08 Oct 2014 CH01 Director's details changed for Timothy Michael Adams on 1 October 2014
08 Oct 2014 CH01 Director's details changed for Sheila Marie Flaherty on 1 October 2014
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 Sep 2014 AP01 Appointment of Timothy Michael Adams as a director on 4 September 2014
16 Sep 2014 AP01 Appointment of Sheila Marie Flaherty as a director on 7 September 2014
16 Sep 2014 ANNOTATION Rectified TM01 was removed from the public register on 06/11/2014 as it was factually inaccurate.
23 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
23 Oct 2013 AP01 Appointment of Carolyn Helen Dugdale as a director
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
03 Sep 2013 TM01 Termination of appointment of Scott Dussault as a director
09 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a small company made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a small company made up to 31 December 2010