DMWSL 672 LIMITED

Company number 07639301

Date	Type	Description	View / Download
26 Oct 2012	TM01	Termination of appointment of David Prosser as a director	(1 page)
26 Oct 2012	TM01	Termination of appointment of Christopher Marshall as a director	(1 page)
26 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
04 Aug 2012	TM01	Termination of appointment of Alison Brand as a director	(1 page)
04 Aug 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
04 Jul 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(10 pages)
15 Jun 2012	TM01	Termination of appointment of David Lilburn as a director	(1 page)
01 Feb 2012	AP01	Appointment of Mr Graham Keith Hunter as a director	(2 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
25 Oct 2011	AP01	Appointment of Peter Leonard Morice Sanders as a director	(2 pages)
06 Oct 2011	AP01	Appointment of David Prosser as a director	(3 pages)
06 Oct 2011	AP01	Appointment of Mr Lionel Yves Assant as a director	(3 pages)
06 Oct 2011	AP01	Appointment of Mr Christopher Alan Marshall as a director	(3 pages)
06 Oct 2011	AP01	Appointment of Mr David Lilburn as a director	(3 pages)
06 Oct 2011	AP01	Appointment of Alison Julie Bates Brand as a director	(3 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/06/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 6,052.6	(5 pages)
20 Jun 2011	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
20 Jun 2011	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 June 2011	(2 pages)
13 Jun 2011	AP01	Appointment of Mr Wayne Beedle as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Steven Falcon Joseph as a director	(3 pages)
18 May 2011	NEWINC	Incorporation	(27 pages)