DMWSL 631 LIMITED

Company number 07176707

Date	Type	Description	View / Download
28 May 2012	AA	Group of companies' accounts made up to 24 September 2011	(39 pages)
20 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(6 pages)
15 Sep 2011	MISC	Section 519	(1 page)
01 Apr 2011	AA	Group of companies' accounts made up to 25 September 2010	(46 pages)
09 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(6 pages)
04 Aug 2010	TM01	Termination of appointment of Vitruvian Directors I Limited as a director	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Philip Russmeyer as a director	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director	(2 pages)
22 Jul 2010	AA01	Current accounting period shortened from 31 March 2011 to 30 September 2010	(3 pages)
22 Jul 2010	AD01	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 22 July 2010	(2 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 6 July 2010 GBP 382,399.92	(4 pages)
22 Jul 2010	AP03	Appointment of Steven John Holmes as a secretary	(3 pages)
22 Jul 2010	AP01	Appointment of James William O'halleran as a director	(3 pages)
22 Jul 2010	AP01	Appointment of David Gray Wilson as a director	(3 pages)
22 Jul 2010	AP01	Appointment of Mr Luke Lyon Alvarez as a director	(3 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 May 2010	AP01	Appointment of Philip Russmeyer as a director	(3 pages)
27 May 2010	AP02	Appointment of Vitruvian Directors I Limited as a director	(3 pages)
18 May 2010	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
18 May 2010	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
18 May 2010	AP02	Appointment of Vitruvian Directors Ii Limited as a director	(3 pages)
13 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
11 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 30/04/2010	(2 pages)
03 Mar 2010	NEWINC	Incorporation	(27 pages)