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DARWIN ENTERPRISE LIMITED

Company number 04277193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2014 AA01 Current accounting period extended from 31 August 2014 to 28 February 2015
27 May 2014 AA Group of companies' accounts made up to 31 August 2013
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2014 MISC Section 519
07 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 200
22 Oct 2013 AP01 Appointment of Mr Miles William Rupert Hunt as a director
18 Oct 2013 AP01 Appointment of Mr Alfred Morris Davis as a director
03 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
05 Mar 2013 AA Full accounts made up to 31 August 2012
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
26 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
26 Sep 2012 AP01 Appointment of Mr James Martin Gallagher as a director
26 Jan 2012 AA Full accounts made up to 31 August 2011
28 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Mr Paul Kirby on 1 August 2011
18 Apr 2011 MISC Section 519
01 Mar 2011 AP03 Appointment of Mr Christopher William Southgate as a secretary
01 Mar 2011 TM02 Termination of appointment of Paul Kirby as a secretary
09 Feb 2011 SH02 Sub-division of shares on 26 January 2011
09 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2011 AA Full accounts made up to 31 August 2010
27 Oct 2010 SH02 Sub-division of shares on 21 October 2010
27 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div ord a&b @ £0.001 to 100000 ord a&b @ £0.001 21/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2010 CC04 Statement of company's objects