DMWSL 619 LIMITED

Company number 07060015

Date	Type	Description	View / Download
02 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 47,358.56	(18 pages)
06 Oct 2015	CH01	Director's details changed for Mr Michael Jon Gordon on 22 July 2015	(2 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 May 2015	AP03	Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 1 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015	(1 page)
15 May 2015	TM02	Termination of appointment of Elizabeth Anne Richards as a secretary on 30 April 2015	(1 page)
31 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Michael Jon Gordon.	(5 pages)
19 Jan 2015	AP01	Appointment of Mr Michael Jon Gordon as a director on 1 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2015.	(3 pages)
06 Jan 2015	TM01	Termination of appointment of John Francis Mcandrew as a director on 31 December 2014	(1 page)
15 Dec 2014	MISC	Section 519 ca 2006	(2 pages)
21 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 47,358.56	(14 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Apr 2014	MR01	Registration of charge 070600150001	(57 pages)
10 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 47,358.560008	(14 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
21 Nov 2012	AR01	Annual return made up to 28 October 2012	(14 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 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	(15 pages)
23 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(14 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 47,358.56	(4 pages)