DMWSL 653 LIMITED

Company number 07475990

Date	Type	Description	View / Download
16 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 01/08/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
09 Feb 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
09 Feb 2012	AD01	Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Rad London W4 5XT on 9 February 2012	(1 page)
08 Feb 2012	CH03	Secretary's details changed for Susanna Underwood on 8 February 2012	(1 page)
25 May 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 June 2011	(3 pages)
04 Apr 2011	AP01	Appointment of Colin John Rowlands as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Mr David Andrew Loveday as a director	(3 pages)
04 Apr 2011	AP01	Appointment of Mr Jeremy Thompson-Hill as a director	(2 pages)
07 Feb 2011	AP03	Appointment of Susanna Underwood as a secretary	(2 pages)
07 Feb 2011	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 7 February 2011	(1 page)
07 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 15,001	(4 pages)
19 Jan 2011	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
22 Dec 2010	NEWINC	Incorporation	(27 pages)

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