DMWSL 617 LIMITED

Company number 07060013

Date	Type	Description	View / Download
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Nov 2011	AR01	Annual return made up to 28 October 2011 no member list	(14 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
23 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(14 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 47,358.56	(4 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2009	AD01	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 16 December 2009	(1 page)
16 Dec 2009	AP03	Appointment of Elizabeth Anne Richards as a secretary	(3 pages)
16 Dec 2009	AP01	Appointment of Elizabeth Anne Richards as a director	(3 pages)
16 Dec 2009	AP01	Appointment of John Francis Mcandrew as a director	(3 pages)
16 Dec 2009	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Vitruvian Directors I Limited as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Robert Sanderson as a director	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 04/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Dec 2009	AP02	Appointment of Vitruvian Directors I Limited as a director	(3 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Dec 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
02 Dec 2009	AP02	Appointment of Vitruvian Directors Ii Limited as a director	(3 pages)
02 Dec 2009	AP01	Appointment of Mr Robert James Sanderson as a director	(3 pages)
28 Oct 2009	NEWINC	Incorporation	(27 pages)