DARLING ASSOCIATES LIMITED

Company number 04717408

Date	Type	Description	View / Download
21 Jun 2011	TM01	Termination of appointment of Ian Cowie as a director	(1 page)
21 Jun 2011	TM02	Termination of appointment of Ian Cowie as a secretary	(1 page)
08 Apr 2011	TM01	Termination of appointment of Jan Wegemoed as a director	(1 page)
08 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(10 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
14 Jun 2010	TM01	Termination of appointment of Ralph Nicholls as a director	(1 page)
08 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(8 pages)
04 Jun 2010	CH01	Director's details changed for Chris Darling on 1 October 2009	(2 pages)
04 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2010	AD01	Registered office address changed from , Greencoat House, First Floor 15 Francis Street, London, SW1P 1DH on 4 June 2010	(1 page)
03 Jun 2010	CH01	Director's details changed for Jan Lodewyk Wegemoed on 1 October 2009	(2 pages)
03 Jun 2010	AD02	Register inspection address has been changed	(1 page)
03 Jun 2010	CH01	Director's details changed for Martin Alan Pikett on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Ralph Nicholls on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Gareth Watkins on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Kate Moore on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Ian Peter Cowie on 1 October 2009	(2 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
20 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
20 Feb 2009	288a	Secretary appointed ian cowie	(1 page)
19 Feb 2009	288b	Appointment terminated secretary jan welgemoed	(1 page)
14 Jan 2009	288c	Secretary's change of particulars / jan welgemoed / 22/12/2008	(1 page)
14 Jan 2009	288c	Secretary's change of particulars / jan welgemoed / 22/12/2008	(1 page)