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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)
16 Aug 2006	287	Registered office changed on 16/08/06 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 16/08/06 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
28 Jul 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
18 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
18 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
15 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
10 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Jul 2006	225	Accounting reference date extended from 30/06/07 to 31/07/07	View PDF Accounting reference date extended from 30/06/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
07 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Jul 2006	CERTNM	Company name changed intercede 2122 LIMITED\certificate issued on 04/07/06	View PDF Company name changed intercede 2122 LIMITED\certificate issued on 04/07/06 - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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