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DARWIN FINANCIAL MANAGEMENT LIMITED

Company number 05070156

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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)
22 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2013 SH08 Change of share class name or designation
10 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
04 Apr 2013 AP01 Appointment of Mrs Tracy Joy Coates as a director
04 Apr 2013 AP03 Appointment of Mr Robert Roy Munn as a secretary
04 Apr 2013 TM01 Termination of appointment of Nigel Hinton as a director
04 Apr 2013 TM02 Termination of appointment of Nigel Hinton as a secretary
15 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Robert Roy Munn on 1 October 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 10/03/09; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 10/03/08; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Mar 2007 363a Return made up to 10/03/07; full list of members
17 Feb 2007 88(2)R Ad 28/03/06--------- £ si 24900@1=24900 £ ic 100/25000
17 Feb 2007 123 Nc inc already adjusted 28/03/06
17 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital