DUNWILCO (1847) LIMITED

Company number 09181033

Date	Type	Description	View / Download
20 Aug 2015	TM01	Termination of appointment of Cristopher Kelly Broderick as a director on 12 August 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
17 Dec 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
30 Oct 2014	AP01	Appointment of Ashley Fernandes as a director on 21 October 2014	(3 pages)
30 Oct 2014	TM01	Termination of appointment of Alistair James Neil Hewitt as a director on 21 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Martin Kandrac as a director on 21 October 2014	(3 pages)
30 Oct 2014	AP01	Appointment of Gordon Alexander Miles Drake as a director on 21 October 2014	(3 pages)
21 Oct 2014	AP01	Appointment of Mr Alistair James Neil Hewitt as a director on 16 September 2014	(3 pages)
21 Oct 2014	AP01	Appointment of Cristopher Kelly Broderick as a director on 16 September 2014	(3 pages)
09 Oct 2014	MR01	Registration of charge 091810330001, created on 2 October 2014	(45 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 1,001	(3 pages)
18 Sep 2014	TM01	Termination of appointment of D.W. Company Services Limited as a director on 16 September 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of D.W. Director 1 Limited as a director on 16 September 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of Kenneth Charles Rose as a director on 16 September 2014	(1 page)
19 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-19 GBP 1	(44 pages)