DARWIN TECHNOLOGIES HOLDINGS LIMITED

Company number 04085334

Date	Type	Description	View / Download
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Oct 2007	363a	Return made up to 03/10/07; full list of members	(3 pages)
20 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
12 May 2007	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: third floor 6 cavendish place london W1G 9NB	(1 page)
14 Mar 2007	353	Location of register of members	(1 page)
10 Oct 2006	363a	Return made up to 03/10/06; full list of members	(3 pages)
21 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
28 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
28 Oct 2005	363a	Return made up to 03/10/05; full list of members	(3 pages)
23 Jun 2005	288c	Secretary's particulars changed	(1 page)
23 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2005	288c	Director's particulars changed	(1 page)
10 Feb 2005	287	Registered office changed on 10/02/05 from: 1 wilton road london SW1V 1LL	(1 page)
10 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288a	New secretary appointed	(2 pages)
10 Feb 2005	288a	New director appointed	(3 pages)
26 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Jan 2005	88(2)R	Ad 16/12/04--------- £ si 68750@.001=68 £ ic 1056/1124	(2 pages)
04 Jan 2005	88(2)R	Ad 16/12/04--------- £ si 56250@.001=56 £ ic 1000/1056	(2 pages)
04 Jan 2005	122	S-div 16/12/04	(1 page)
04 Jan 2005	123	Nc inc already adjusted 16/12/04	(1 page)

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