DARWIN CORPORATION LIMITED

Company number 05916130

Date	Type	Description	View / Download
17 Mar 2011	TM02	Termination of appointment of Jonathan Walden as a secretary	(2 pages)
17 Mar 2011	AD01	Registered office address changed from Vienna House, International Square, Birmingham West Midlands B37 7GN on 17 March 2011	(2 pages)
17 Mar 2011	TM02	Termination of appointment of Michael Chatha as a secretary	(2 pages)
17 Mar 2011	AP03	Appointment of Lee Michael Turner as a secretary	(3 pages)
17 Mar 2011	TM01	Termination of appointment of Jonathan Walden as a director	(2 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
21 Oct 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(6 pages)
21 Oct 2010	CH01	Director's details changed for Mr Jonathan Edward Walden on 22 August 2010	(2 pages)
21 Oct 2010	CH03	Secretary's details changed for Jonathan Edward Walden on 22 August 2010	(1 page)
14 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 192	(4 pages)
14 Jun 2010	AP01	Appointment of Mr Simon Andrew Megginson Corner as a director	(3 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
07 Oct 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	(4 pages)
28 Jul 2009	88(2)	Ad 14/07/09\gbp si 23@1=23\gbp ic 139/162\	(2 pages)
20 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Jul 2009	123	Nc inc already adjusted 14/07/09	(1 page)
20 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
12 Feb 2009	363a	Return made up to 24/08/08; full list of members	(3 pages)
01 Oct 2008	288a	Director and secretary appointed jonathan edward walden	(2 pages)
16 Sep 2008	288b	Appointment terminated secretary @ukplc client secretary LTD	(1 page)
11 Aug 2008	123	Nc inc already adjusted 29/07/08	(1 page)
05 Aug 2008	88(2)	Ad 29/07/08\gbp si 39@1=39\gbp ic 100/139\	(2 pages)
05 Aug 2008	123	Nc inc already adjusted 29/07/08	(1 page)