DARWIN TECHNOLOGIES HOLDINGS LIMITED

Company number 04085334

Date	Type	Description	View / Download
09 Aug 2011	AP01	Appointment of Bradley William White as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Paul Smolinski as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Richard Scott as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of Peter Craghill as a director	(1 page)
07 Dec 2010	CH01	Director's details changed for Mr Rory Arthur Conwell on 6 August 2010	(2 pages)
12 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
05 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(11 pages)
20 Apr 2010	CH01	Director's details changed for Michael Alexander Gardiner Whitfield on 20 April 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Peter Craghill on 20 April 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Christopher David Alexander Bruce on 20 April 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Richard Ian Scott on 20 April 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Rory Arthur Conwell on 20 April 2010	(2 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
09 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(8 pages)
17 Jul 2009	288a	Director appointed richard ian scott	(1 page)
15 Nov 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
15 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
15 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
03 Oct 2008	363a	Return made up to 03/10/08; full list of members	(5 pages)
08 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
20 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
25 Mar 2008	288a	Director appointed peter craghill	(2 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)