DBW INVESTMENTS (11) LIMITED

Company number 08516240

Date	Type	Description	View / Download
10 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
04 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(7 pages)
06 Apr 2016	AP01	Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016	(2 pages)
31 Oct 2015	MR04	Satisfaction of charge 085162400001 in full	(4 pages)
28 Oct 2015	MR05	All of the property or undertaking has been released from charge 085162400001	(1 page)
19 Oct 2015	MR01	Registration of charge 085162400001, created on 16 October 2015	(26 pages)
06 Oct 2015	TM01	Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015	(1 page)
06 Oct 2015	AP01	Appointment of Dr David James Staziker as a director on 1 October 2015	(2 pages)
18 Aug 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
06 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	(6 pages)
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	(1 page)
04 Nov 2014	TM01	Termination of appointment of Peter Wright as a director on 31 October 2014	(1 page)
31 Jul 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
03 Jul 2014	CH03	Secretary's details changed for Mrs Judi May Oates on 1 July 2014	(1 page)
12 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(7 pages)
22 Aug 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
03 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)