- Company Overview for DBW INVESTMENTS (3) LIMITED (05210122)
- Filing history for DBW INVESTMENTS (3) LIMITED (05210122)
- People for DBW INVESTMENTS (3) LIMITED (05210122)
- More for DBW INVESTMENTS (3) LIMITED (05210122)
| 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) |
|---|---|---|---|
| 01 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
| 22 Aug 2016 | CS01 | Confirmation statement made on 19 August 2016 with updates | |
| 06 Apr 2016 | AP01 | Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016 | |
| 06 Oct 2015 | AP01 | Appointment of Dr David James Staziker as a director on 1 October 2015 | |
| 06 Oct 2015 | TM01 | Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015 | |
| 21 Aug 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 18 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
| 26 Nov 2014 | AD01 | Registered office address changed from Oakleigh House Park Place Cardiff CF10 3DQ to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 26 November 2014 | |
| 21 Aug 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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| 31 Jul 2014 | AA | Full accounts made up to 31 March 2014 | |
| 03 Jul 2014 | CH03 | Secretary's details changed for Mrs Judi May Oates on 1 July 2014 | |
| 31 Jan 2014 | AP01 | Appointment of Mr Neil Maguinness as a director | |
| 31 Jan 2014 | AP01 | Appointment of Mr Michael Owen as a director | |
| 31 Jan 2014 | AP01 | Appointment of Mr Kevin Patrick O'leary as a director | |
| 22 Aug 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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| 19 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
| 22 Aug 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
| 02 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 26 Sep 2011 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
| 09 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
| 10 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 20 Aug 2010 | AR01 | Annual return made up to 19 August 2010 with full list of shareholders | |
| 16 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
| 20 Aug 2009 | 363a | Return made up to 19/08/09; full list of members | |
| 13 Oct 2008 | 288a | Secretary appointed mrs judi may oates |