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DMWSL 632 LIMITED

Company number 07176582

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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)
04 Aug 2010 TM01 Termination of appointment of Vitruvian Directors I Limited as a director
04 Aug 2010 TM01 Termination of appointment of Vitruvian Directors Ii Limited as a director
22 Jul 2010 AA01 Current accounting period shortened from 31 March 2011 to 30 September 2010
22 Jul 2010 AD01 Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 22 July 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 382,399.92
22 Jul 2010 AP03 Appointment of Steven John Holmes as a secretary
22 Jul 2010 AP01 Appointment of James William O'halleran as a director
22 Jul 2010 AP01 Appointment of David Gray Wilson as a director
22 Jul 2010 AP01 Appointment of Mr Luke Lyon Alvarez as a director
22 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2010 AP01 Appointment of Philip Russmeyer as a director
18 May 2010 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary
18 May 2010 TM01 Termination of appointment of Martin Mcnair as a director
18 May 2010 AP02 Appointment of Vitruvian Directors Ii Limited as a director
18 May 2010 AP02 Appointment of Vitruvian Directors I Limited as a director
03 Mar 2010 NEWINC Incorporation