DARWIN GROUP LIMITED

Company number 05395228

Date	Type	Description	View / Download
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 5,500	(4 pages)
15 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(11 pages)
03 Dec 2010	TM01	Termination of appointment of Maurice Emberton as a director	(2 pages)
23 Aug 2010	AP01	Appointment of Charles Oliver Thomas Pierce as a director	(3 pages)
23 Aug 2010	AP01	Appointment of David Paul Sambrook as a director	(3 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 5,250	(4 pages)
14 Dec 2009	SH08	Change of share class name or designation	(2 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
09 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(11 pages)
09 Dec 2009	CH01	Director's details changed for Richard Donald Foster Pierce on 30 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Maurice Emberton on 30 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Geoffrey Stephen Foulkes on 30 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Richard Thomas Henry Pierce on 30 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Jason Michael Thomas Pierce on 30 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Lesley Pierce on 30 November 2009	(2 pages)
01 Oct 2009	363a	Return made up to 20/08/09; full list of members	(6 pages)
18 May 2009	288a	Director appointed jason michael thomas pierce	(1 page)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
21 Aug 2008	363a	Return made up to 20/08/08; full list of members	(6 pages)
05 Aug 2008	363a	Return made up to 16/03/08; full list of members	(5 pages)
07 Jul 2008	288c	Director's change of particulars / richard pierce / 30/06/2008	(1 page)
09 Jun 2008	288c	Director's change of particulars / maurice emberton / 03/06/2008	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)