CWE DS LIMITED

Company number 08812730

Date	Type	Description	View / Download
16 Oct 2015	AD03	Register(s) moved to registered inspection location First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 Dec 2014	AD04	Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ	(1 page)
07 Nov 2014	MR01	Registration of charge 088127300003, created on 20 October 2014	(16 pages)
07 Nov 2014	MR01	Registration of charge 088127300004, created on 20 October 2014	(16 pages)
01 Nov 2014	MR01	Registration of charge 088127300001, created on 24 October 2014	(31 pages)
01 Nov 2014	MR01	Registration of charge 088127300002, created on 24 October 2014	(22 pages)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
07 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(5 pages)
07 Oct 2014	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ	(1 page)
07 Jul 2014	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 20 June 2014	(2 pages)
07 Jul 2014	AP03	Appointment of Mr Luke Kevin Andrews as a secretary	(2 pages)
01 Jul 2014	TM02	Termination of appointment of Slc Registrars Limited as a secretary	(1 page)
10 Feb 2014	AP01	Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director	(2 pages)
10 Feb 2014	AP04	Appointment of Slc Registrars Limited as a secretary	(2 pages)
10 Feb 2014	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 23 January 2014	(2 pages)
06 Feb 2014	CERTNM	Company name changed cwe E33 LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-05 NM01 ‐ Change of name by resolution	(3 pages)
05 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
05 Feb 2014	AD02	Register inspection address has been changed	(1 page)
29 Jan 2014	AD01	Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT United Kingdom on 29 January 2014	(2 pages)
29 Jan 2014	AP01	Appointment of Dominic Lovett Akers-Douglas as a director	(3 pages)
29 Jan 2014	TM01	Termination of appointment of Oliver Breidt as a director	(2 pages)
12 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)