DARWIN GROUP LIMITED

Company number 05395228

Date	Type	Description	View / Download
11 Apr 2008	88(2)	Ad 15/10/07\gbp si 4125@1=4125\gbp ic 875/5000\	(2 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
07 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
23 Jul 2007	288a	New director appointed	(1 page)
23 Jul 2007	288a	New director appointed	(1 page)
04 Jun 2007	288a	New director appointed	(2 pages)
31 May 2007	288b	Director resigned	(1 page)
24 May 2007	287	Registered office changed on 24/05/07 from: 3 hollinswood court, stafford park 1, telford shropshire TF3 3BD	(1 page)
16 Apr 2007	363a	Return made up to 16/03/07; full list of members	(3 pages)
21 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2007	88(2)R	Ad 09/11/06--------- £ si 775@1=775 £ ic 100/875	(2 pages)
10 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
09 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288a	New director appointed	(3 pages)
08 Nov 2006	288a	New director appointed	(3 pages)
11 Apr 2006	363a	Return made up to 16/03/06; full list of members	(2 pages)
20 Dec 2005	88(2)R	Ad 28/09/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2005	288a	New director appointed	(2 pages)
17 Mar 2005	287	Registered office changed on 17/03/05 from: 3 hollingswood court stafford park 1 telford shropshire TF3 3BD	(1 page)
16 Mar 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	288b	Director resigned	(1 page)