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DARWINIAN NEURAL NETWORK INDUSTRIES LIMITED

Company number 04692586

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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)
27 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Auth share cap revoked/ share prmium cancelled 20/05/2011
06 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
01 May 2009 363a Return made up to 11/03/09; full list of members
01 May 2009 363a Return made up to 11/03/08; full list of members
27 Mar 2009 287 Registered office changed on 27/03/2009 from 14 hazel grove calne wiltshire SN11 0QH
29 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Jun 2008 287 Registered office changed on 20/06/2008 from darwin house 44-45 market place chippenham wiltshire SN15 3HU
11 May 2007 363s Return made up to 11/03/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Dec 2006 288c Director's particulars changed
02 May 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Apr 2006 363s Return made up to 11/03/06; full list of members
18 May 2005 363s Return made up to 11/03/05; full list of members
22 Feb 2005 288c Director's particulars changed
11 Jan 2005 AA Accounts for a small company made up to 30 June 2004
27 Sep 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
14 May 2004 363s Return made up to 11/03/04; full list of members
05 Apr 2004 288c Director's particulars changed
16 Jan 2004 287 Registered office changed on 16/01/04 from: 14 hazel grove calne wiltshire SN11 0QH
29 Jul 2003 123 Nc inc already adjusted 19/05/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities