DUNWILCO (1677) LIMITED

Company number 07352539

Date	Type	Description	View / Download
28 Feb 2011	AP03	Appointment of Mr James Scarth as a secretary	(1 page)
22 Feb 2011	AD01	Registered office address changed from 21 Upper Brook Street London W1K 7PY United Kingdom on 22 February 2011	(2 pages)
03 Feb 2011	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(1 page)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
02 Feb 2011	AP01	Appointment of James Elliot Scarth as a director	(3 pages)
02 Feb 2011	AP01	Appointment of Craig Bernhardt as a director	(3 pages)
31 Jan 2011	SH02	Sub-division of shares on 20 January 2011	(7 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 18,859.00	(10 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 9,999.70	(8 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 3,800.00	(8 pages)
25 Jan 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jan 2011	SH08	Change of share class name or designation	(2 pages)
29 Dec 2010	AP01	Appointment of Ross Arthur Finegan as a director	(3 pages)
29 Dec 2010	AP01	Appointment of David Gasparro as a director	(3 pages)
15 Dec 2010	AD01	Registered office address changed from 5Th Floor Northwest Wing, Bush House Aldwych London WC2B 4EZ England on 15 December 2010	(1 page)
15 Dec 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	(1 page)
14 Dec 2010	TM01	Termination of appointment of D.W. Company Services Limited as a director	(1 page)
14 Dec 2010	TM01	Termination of appointment of D.W. Director 1 Limited as a director	(1 page)
14 Dec 2010	TM01	Termination of appointment of Kenneth Rose as a director	(1 page)
20 Aug 2010	NEWINC	Incorporation	(45 pages)