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DMW REALTY LIMITED

Company number 06711403

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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)
03 Jul 2012 AA Full accounts made up to 31 December 2011
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 33,833,613
23 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
23 Sep 2011 TM01 Termination of appointment of Christian Janssen as a director
03 Aug 2011 AP01 Appointment of Mahesh Beniwal as a director
03 Aug 2011 AP01 Appointment of Paul Anthony Redman as a director
13 Jun 2011 AA Full accounts made up to 31 December 2010
26 May 2011 AP01 Appointment of Jonathan Paul Conway as a director
24 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
01 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authorised to exercise UNLIMITED power to allot shares and or grant rigthts to subscribe 30/10/2009
30 Sep 2009 288a Director appointed christoph patrick wagner
30 Sep 2009 288b Appointment terminated director richard payne
28 Sep 2009 363a Return made up to 01/09/09; full list of members
24 Sep 2009 288a Director appointed david habershon wells
24 Sep 2009 288b Appointment terminated director steven penketh
21 Sep 2009 288a Director appointed christian diego janssen
21 Sep 2009 288a Director appointed steven james penketh
30 Sep 2008 NEWINC Incorporation