DMWSL 660 LIMITED

Company number 07479191

Date	Type	Description	View / Download
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 1,277.13	(6 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 1,277.13	(6 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 1,277.13	(7 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 1,270.97	(7 pages)
21 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(45 pages)
02 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(26 pages)
20 Sep 2011	AP01	Appointment of Mr John Edward Willis as a director	(3 pages)
20 Sep 2011	AP01	Appointment of Stuart Carter as a director	(3 pages)
20 Sep 2011	AP01	Appointment of Mr Jeffrey Foulser as a director	(3 pages)
17 Aug 2011	AP01	Appointment of Michael Stern as a director	(3 pages)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 1,262.23	(6 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase issued cap 04/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
13 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
11 Aug 2011	AP02	Appointment of Vitruvian Directors I Limited as a director	(3 pages)
11 Aug 2011	AP02	Appointment of Vitruvian Directors Ii Limited as a director	(3 pages)
08 Aug 2011	AP01	Appointment of Arthur Andrew Smith as a director	(3 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 June 2011 GBP 1,218.27	(7 pages)
28 Jul 2011	AP01	Appointment of Owen Griffith Ronald Jones as a director	(3 pages)
28 Jul 2011	AP01	Appointment of Mr Angharad Mair as a director	(3 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/06/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
07 Jun 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(3 pages)
07 Jun 2011	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 7 June 2011	(2 pages)
07 Jun 2011	AP03	Appointment of Jennifer Roberts as a secretary	(3 pages)
07 Jun 2011	TM02	Termination of appointment of Dm Company Services ( London) Limited as a secretary	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)