DWEN CONSULTING LIMITED

Company Documents

DateDescription
11/05/1211 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/06/1127 June 2011 Annual return made up to 19 April 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/05/1025 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY SKH SKOBA DEVELOPMENT LIMITED

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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01/06/091 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/04/0821 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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15/05/0715 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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24/04/0624 April 2006 DIRECTOR'S PARTICULARS CHANGED

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24/04/0624 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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19/04/0519 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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21/09/0421 September 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 155 REGENT'S PARK ROAD LONDON NW1 8XN

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24/06/0424 June 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 155 REGENTS PARK ROAD LONDON NW1 8XN

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15/06/0415 June 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 81 CITY ROAD LONDON EC1Y 1BL

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14/06/0414 June 2004 DIRECTOR RESIGNED

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26/05/0426 May 2004 DIRECTOR RESIGNED

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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13/04/0413 April 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/04/048 April 2004 NEW SECRETARY APPOINTED

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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18/02/0418 February 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 DIRECTOR RESIGNED

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06/10/036 October 2003 DIRECTOR RESIGNED

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 NEW SECRETARY APPOINTED

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06/10/036 October 2003 SECRETARY RESIGNED

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA

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11/06/0311 June 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB

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13/07/0113 July 2001 DIRECTOR RESIGNED

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13/07/0113 July 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 Incorporation

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19/04/0119 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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