Dmwsl 660 Ltd was founded on 29 December 2010. The organisation has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Arthur Andrew | 26 June 2011 | - | 1 |
LIPSITZ, Jane Marks | 03 February 2014 | 20 March 2019 | 1 |
STERN, Michael | 08 August 2011 | 23 February 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Jennifer | 25 May 2011 | - | 1 |
DM COMPANY SERVICES ( LONDON) LIMITED | 29 December 2010 | 25 May 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 June 2020 | |
CH01 - Change of particulars for director | 25 March 2020 | |
CS01 - N/A | 13 January 2020 | |
TM01 - Termination of appointment of director | 02 July 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 08 January 2019 | |
PSC08 - N/A | 19 December 2018 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 10 January 2018 | |
SH01 - Return of Allotment of shares | 03 January 2018 | |
PSC07 - N/A | 14 December 2017 | |
MR04 - N/A | 24 November 2017 | |
MR04 - N/A | 24 November 2017 | |
RESOLUTIONS - N/A | 23 November 2017 | |
RESOLUTIONS - N/A | 21 November 2017 | |
PSC01 - N/A | 16 November 2017 | |
PSC07 - N/A | 16 November 2017 | |
TM01 - Termination of appointment of director | 23 October 2017 | |
AA - Annual Accounts | 29 June 2017 | |
TM01 - Termination of appointment of director | 20 January 2017 | |
CS01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 19 January 2016 | |
TM01 - Termination of appointment of director | 10 December 2015 | |
AA - Annual Accounts | 29 June 2015 | |
TM01 - Termination of appointment of director | 10 June 2015 | |
AR01 - Annual Return | 02 February 2015 | |
SH01 - Return of Allotment of shares | 22 October 2014 | |
AA - Annual Accounts | 24 June 2014 | |
SH01 - Return of Allotment of shares | 14 April 2014 | |
SH01 - Return of Allotment of shares | 26 March 2014 | |
SH01 - Return of Allotment of shares | 05 March 2014 | |
AP01 - Appointment of director | 17 February 2014 | |
MR01 - N/A | 10 February 2014 | |
AR01 - Annual Return | 28 January 2014 | |
SH01 - Return of Allotment of shares | 14 November 2013 | |
CH01 - Change of particulars for director | 19 September 2013 | |
AA - Annual Accounts | 27 June 2013 | |
SH01 - Return of Allotment of shares | 09 May 2013 | |
AR01 - Annual Return | 01 February 2013 | |
RESOLUTIONS - N/A | 19 December 2012 | |
SH01 - Return of Allotment of shares | 14 December 2012 | |
SH01 - Return of Allotment of shares | 11 December 2012 | |
SH01 - Return of Allotment of shares | 28 November 2012 | |
SH01 - Return of Allotment of shares | 28 November 2012 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AP01 - Appointment of director | 20 September 2011 | |
AP01 - Appointment of director | 20 September 2011 | |
AP01 - Appointment of director | 20 September 2011 | |
RESOLUTIONS - N/A | 17 August 2011 | |
AP01 - Appointment of director | 17 August 2011 | |
SH01 - Return of Allotment of shares | 17 August 2011 | |
MG01 - Particulars of a mortgage or charge | 13 August 2011 | |
AP02 - Appointment of corporate director | 11 August 2011 | |
AP02 - Appointment of corporate director | 11 August 2011 | |
AP01 - Appointment of director | 08 August 2011 | |
SH01 - Return of Allotment of shares | 01 August 2011 | |
AP01 - Appointment of director | 28 July 2011 | |
AP01 - Appointment of director | 28 July 2011 | |
RESOLUTIONS - N/A | 13 July 2011 | |
AA01 - Change of accounting reference date | 07 June 2011 | |
AD01 - Change of registered office address | 07 June 2011 | |
AP03 - Appointment of secretary | 07 June 2011 | |
TM02 - Termination of appointment of secretary | 07 June 2011 | |
TM01 - Termination of appointment of director | 07 June 2011 | |
AP01 - Appointment of director | 07 June 2011 | |
AP01 - Appointment of director | 07 June 2011 | |
NEWINC - New incorporation documents | 29 December 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 February 2014 | Fully Satisfied |
N/A |
Security agreement | 05 August 2011 | Fully Satisfied |
N/A |