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DMWSL 672 LIMITED

Company number 07639301

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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)
08 Jan 2017	AP01	Appointment of Mrs Maria Elza Marleen Van Troys as a director on 6 January 2017	View PDF Appointment of Mrs Maria Elza Marleen Van Troys as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	TM01	Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017	View PDF Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 4,804.5	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 4,804.5 - link opens in a new window - 8 pages (8 pages)
06 May 2016	TM01	Termination of appointment of Benoit Testard as a director on 16 February 2016	View PDF Termination of appointment of Benoit Testard as a director on 16 February 2016 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 4,804.5	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 4,804.5 - link opens in a new window - 8 pages (8 pages)
18 May 2015	AP01	Appointment of Mr Benoit Testard as a director	View PDF Appointment of Mr Benoit Testard as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 4,804.5	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 4,804.5 - link opens in a new window - 8 pages (8 pages)
07 Apr 2014	SH19	Statement of capital on 7 April 2014 GBP 4,804.50	View PDF Statement of capital on 7 April 2014 GBP 4,804.50 - link opens in a new window - 7 pages (7 pages)
07 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 6 pages (6 pages)
07 Apr 2014	CAP-SS	Solvency statement dated 21/03/14	View PDF Solvency statement dated 21/03/14 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Proceeds of reduction repaid to appleby trust (jersey) LTD 21/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Proceeds of reduction repaid to appleby trust (jersey) LTD 21/03/2014 - link opens in a new window - 8 pages (8 pages)
25 Mar 2014	AP01	Appointment of Mr Benoit Testard as a director	View PDF Appointment of Mr Benoit Testard as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	TM01	Termination of appointment of Graham Hunter as a director	View PDF Termination of appointment of Graham Hunter as a director - link opens in a new window - 1 page (1 page)
22 Jan 2014	AP01	Appointment of Miss Eve Marion Juhasz as a director	View PDF Appointment of Miss Eve Marion Juhasz as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	TM01	Termination of appointment of Wayne Beedle as a director	View PDF Termination of appointment of Wayne Beedle as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 8,365.1	View PDF Statement of capital following an allotment of shares on 6 September 2013 GBP 8,365.1 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
12 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
26 Oct 2012	AP01	Appointment of De Botton Raphael as a director	View PDF Appointment of De Botton Raphael as a director - link opens in a new window - 2 pages (2 pages)

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