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DARWIN TECHNOLOGIES LIMITED

Company number 05398394

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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)
13 Aug 2014 MR04 Satisfaction of charge 1 in full
20 Jun 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
23 May 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
30 Jan 2013 TM01 Termination of appointment of Rory Conwell as a director
30 Jan 2013 TM01 Termination of appointment of Nicholas Discombe as a director
09 Jan 2013 CH01 Director's details changed for Christopher David Alexander Bruce on 1 March 2012
02 Jul 2012 CH04 Secretary's details changed for Neptune Secretaries Limited on 25 June 2012
26 Jun 2012 AD02 Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG
04 May 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AP01 Appointment of Nicholas Sanders Discombe as a director
02 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Nov 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AP01 Appointment of Paul Smolinski as a director
11 Jul 2011 TM01 Termination of appointment of Richard Scott as a director
18 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mr Rory Arthur Conwell on 6 August 2010
12 Oct 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Richard Ian Scott on 20 April 2010
20 Apr 2010 CH01 Director's details changed for Christopher David Alexander Bruce on 20 April 2010
20 Apr 2010 CH01 Director's details changed for Michael Alexander Gardiner Whitfield on 20 April 2010
20 Apr 2010 CH01 Director's details changed for Mr Rory Arthur Conwell on 20 April 2010