DIGITAL WHOLESALE SERVICES LIMITED

Company number 07036589

Date	Type	Description	View / Download
02 Oct 2015	MR01	Registration of charge 070365890001, created on 25 September 2015	(55 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Jul 2015	TM01	Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a director on 30 July 2015	(1 page)
31 Jul 2015	TM02	Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a secretary on 30 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Mr Stephen Alan Smith as a director on 16 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Matthew Robinson Riley as a director on 16 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 16 July 2015	(1 page)
16 Jul 2015	AP03	Appointment of Mr David Lewis Mcglennon as a secretary on 16 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Nathan Richard Marke as a director on 16 July 2015	(2 pages)
16 Jul 2015	AD01	Registered office address changed from Lakeside House the Lakes Bedford Road Northampton Northamptonshire NN4 7HD to Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR on 16 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Neil Keith Muller as a director on 16 July 2015	(2 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
21 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,000	(4 pages)
18 Feb 2014	AD01	Registered office address changed from Technology House Hunsbury Hill Avenue Northampton Northamptonshire NN4 8QS on 18 February 2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders	(4 pages)
23 Aug 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
31 Jul 2013	TM01	Termination of appointment of William Thomas Martin as a director on 31 July 2013	(1 page)
31 Jul 2013	AP01	Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a director on 31 July 2013	(2 pages)
11 Jul 2013	TM02	Termination of appointment of William Thomas Martin as a secretary on 11 July 2013	(1 page)
10 Jul 2013	AP03	Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a secretary on 10 July 2013	(2 pages)
28 Feb 2013	TM02	Termination of appointment of Reeta Stokes as a secretary on 28 February 2013	(1 page)
28 Nov 2012	AP03	Appointment of Reeta Stokes as a secretary on 27 November 2012	(1 page)
27 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
09 Oct 2012	TM01	Termination of appointment of David John Courtley as a director on 4 October 2012	(1 page)
06 Aug 2012	AP01	Appointment of Mrs Elizabeth Jane Aikman as a director on 6 August 2012	(2 pages)