DARIUS CAPITAL LIMITED

Company number 05940388

Date	Type	Description	View / Download
01 Oct 2008	363a	Return made up to 19/09/08; full list of members	(5 pages)
29 Sep 2008	AA	Full accounts made up to 31 January 2008	(11 pages)
07 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Jun 2008	288b	Appointment terminated director luke bridgeman	(1 page)
14 May 2008	288c	Director's change of particulars / alan charlton / 07/05/2008	(1 page)
28 Nov 2007	288c	Director's particulars changed	(1 page)
25 Sep 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
24 Sep 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	288a	New director appointed	(2 pages)
16 Aug 2007	288a	New director appointed	(2 pages)
16 Aug 2007	225	Accounting reference date extended from 31/08/07 to 31/01/08	(1 page)
09 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 2007	288a	New director appointed	(2 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 15-17 grosvenor gardens london SW1W 0BD	(1 page)
27 Jun 2007	288a	New secretary appointed	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
10 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
10 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
10 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
10 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
10 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
10 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
10 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 27/03/07
10 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)