DARWIN GROUP LIMITED

Company number 05395228

Date	Type	Description	View / Download
12 Dec 2013	CH01	Director's details changed for Charles Oliver Thomas Pierce on 1 July 2013	(2 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
17 Jun 2013	TM01	Termination of appointment of Charles Coughlan as a director	(1 page)
15 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(9 pages)
21 Dec 2012	AP01	Appointment of Mr Harvinder Singh Azad as a director	(2 pages)
09 Oct 2012	TM02	Termination of appointment of Lesley Pierce as a secretary	(1 page)
09 Oct 2012	TM01	Termination of appointment of Lesley Pierce as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of David Sambrook as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Richard Pierce as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Jason Pierce as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Geoffrey Foulkes as a director	(1 page)
24 Jul 2012	AP01	Appointment of Kevin Charles Brocklesby as a director	(3 pages)
19 Apr 2012	AA	Accounts for a medium company made up to 31 December 2011	(17 pages)
11 Apr 2012	AP01	Appointment of Charles Oliver Coughlan as a director	(3 pages)
10 Jan 2012	AP01	Appointment of James Anthony Graham Pierce as a director	(2 pages)
06 Jan 2012	SH06	Cancellation of shares. Statement of capital on 6 January 2012 GBP 5,000	(4 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Jan 2012	SH03	Purchase of own shares.	(3 pages)
19 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(13 pages)
06 Oct 2011	AP01	Appointment of Stephen Shaun Humphries as a director	(3 pages)
23 Jun 2011	CH01	Director's details changed for Charles Oliver Thomas Pierce on 20 June 2011	(3 pages)
23 Jun 2011	AP01	Appointment of Mr Martin Goss as a director	(3 pages)
15 Jun 2011	AA	Accounts for a medium company made up to 31 December 2010	(16 pages)
23 May 2011	CH01	Director's details changed for Richard Donald Foster Pierce on 1 May 2011	(3 pages)
23 May 2011	CH01	Director's details changed for Jason Michael Thomas Pierce on 1 May 2011	(3 pages)