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DARWIN MEZZANINE LIMITED

Company number 05841595

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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)
08 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Approving entry into the facilities agreement 03/02/2012	View PDF Resolutions RES13 ‐ Approving entry into the facilities agreement 03/02/2012 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	CH01	Director's details changed for Mr Steven John Diamond on 31 March 2011	View PDF Director's details changed for Mr Steven John Diamond on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	CH03	Secretary's details changed for Mr Steven John Diamond on 31 March 2011	View PDF Secretary's details changed for Mr Steven John Diamond on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 16 pages (16 pages)
13 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 16 pages (16 pages)
16 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 16 pages (16 pages)
02 Jul 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 16 pages (16 pages)
15 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	363a	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
03 Jul 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Jul 2007	287	Registered office changed on 03/07/07 from: fleming way crawley west sussex RH10 9YX	View PDF Registered office changed on 03/07/07 from: fleming way crawley west sussex RH10 9YX - link opens in a new window - 1 page (1 page)
23 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Aug 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 29 pages (29 pages)
16 Aug 2006	88(2)R	Ad 27/07/06--------- £ si 912699@1=912699 £ ic 1/912700	View PDF Ad 27/07/06--------- £ si 912699@1=912699 £ ic 1/912700 - link opens in a new window - 3 pages (3 pages)
16 Aug 2006	123	Nc inc already adjusted 27/07/06	View PDF Nc inc already adjusted 27/07/06 - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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