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MWM (DAM) LIMITED

Company number 06819345

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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)
27 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Mar 2015 TM01 Termination of appointment of Jonathan David Holt as a director on 24 February 2015
09 Mar 2015 MA Memorandum and Articles of Association
09 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
26 Apr 2013 CH01 Director's details changed for Mr Jonathan David Holt on 22 April 2013
26 Apr 2013 CH01 Director's details changed for Mr Jonathan David Holt on 22 April 2013
22 Apr 2013 AD01 Registered office address changed from Fairfax House Merrion Street Leeds West Yorkshire LS2 8BX England on 22 April 2013
25 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 100
14 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
25 Feb 2011 AP03 Appointment of Mr Peter Bryan Keyte Wordsworth as a secretary
25 Feb 2011 TM02 Termination of appointment of Jill Holt as a secretary
24 Feb 2011 TM01 Termination of appointment of Jill Holt as a director
07 Feb 2011 AP01 Appointment of Mr Peter Bryan Keyte Wordsworth as a director
30 Nov 2010 CH01 Director's details changed for Mrs Jill Deborah Holt on 18 November 2010
29 Nov 2010 CH01 Director's details changed for Mr Jonathan David Holt on 18 November 2010