DBW INVESTMENTS (8) LIMITED

Company number 07986338

Date	Type	Description	View / Download
04 Apr 2018	AP01	Appointment of Dr David James Staziker as a director on 1 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Kevin Patrick O'leary as a director on 31 March 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
08 Mar 2018	PSC05	Change of details for Finance Wales Plc as a person with significant control on 7 March 2018	(2 pages)
08 Mar 2018	PSC02	Notification of Dbw Holdings Limited as a person with significant control on 7 March 2018	(2 pages)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
13 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
06 Apr 2016	AP01	Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016	(2 pages)
15 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(6 pages)
31 Oct 2015	MR04	Satisfaction of charge 079863380003 in full	(4 pages)
28 Oct 2015	MR05	All of the property or undertaking has been released from charge 079863380003	(1 page)
19 Oct 2015	MR01	Registration of charge 079863380003, created on 16 October 2015	(26 pages)
06 Oct 2015	TM01	Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015	(1 page)
06 Oct 2015	AP01	Appointment of Mrs Rhian Jenna Elston as a director on 1 October 2015	(2 pages)
18 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
18 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(6 pages)
26 Nov 2014	AD01	Registered office address changed from Oakleigh House 14-16 Park Place Cardiff Cardiff CF10 3DQ to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 26 November 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Peter Wright as a director on 31 October 2014	(1 page)
31 Jul 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
03 Jul 2014	CH03	Secretary's details changed for Judi May Oates on 1 July 2014	(1 page)
17 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(7 pages)
19 Aug 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
22 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(7 pages)

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