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DWI VENTURES LIMITED

Company number 07682937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Mar 2015 AD01 Registered office address changed from C/O Guy Soudry Flat 6 Sunflower Court 173 Granville Road London NW2 2BF England to Flat 6 Sunflower Court 173 Granville Road London London NW2 2BF on 4 March 2015
30 Oct 2014 CH01 Director's details changed for Guy Soudry on 30 October 2014
30 Oct 2014 AD01 Registered office address changed from C/O Guy Soudry Flat 8, 33 Chamberlayne Road London NW10 3NB to C/O Guy Soudry Flat 6 Sunflower Court 173 Granville Road London NW2 2BF on 30 October 2014
24 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
24 Jul 2014 AD01 Registered office address changed from Flat 13 2-8 Kingsgate Place London NW6 4TA United Kingdom to Flat 8, 33 Chamberlayne Road London NW10 3NB on 24 July 2014
19 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
18 Mar 2013 CH01 Director's details changed for Guy Soudry on 15 March 2013
18 Mar 2013 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 18 March 2013
30 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Sep 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
22 Aug 2011 AP01 Appointment of Guy Soudry as a director
29 Jul 2011 AP01 Appointment of Guy Soudry as a director
29 Jun 2011 TM01 Termination of appointment of Graham Cowan as a director
27 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)