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DBW INVESTMENTS (10) LIMITED

Company number 07986246

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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)
06 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-05
21 Sep 2017 AA Full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
01 Sep 2016 AA Full accounts made up to 31 March 2016
06 Apr 2016 AP01 Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016
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
06 Oct 2015 TM01 Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015
06 Oct 2015 AP01 Appointment of Mr Neil Maguinness as a director on 1 October 2015
06 Oct 2015 AP01 Appointment of Mrs Rhian Jenna Elston as a director on 1 October 2015
18 Aug 2015 AA Full accounts made up to 31 March 2015
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
26 Nov 2014 AD01 Registered office address changed from Oakleigh House 14-16 Park Place Cardiff CF10 3DQ to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 26 November 2014
04 Nov 2014 TM01 Termination of appointment of Peter Wright as a director on 31 October 2014
31 Jul 2014 AA Full accounts made up to 31 March 2014
03 Jul 2014 CH03 Secretary's details changed for Judi May Oates on 1 July 2014
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
19 Aug 2013 AA Full accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
18 Jul 2012 AP01 Appointment of Mr Michael Owen as a director
12 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted