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DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED

Company number 06189407

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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)
05 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Nigel Douglas Triptree on 28 March 2010
27 Apr 2010 CH01 Director's details changed for Mr Anthony Geoffrey David Esse on 28 March 2010
27 Apr 2010 CH01 Director's details changed for Christopher James Affleck Penney on 28 March 2010
19 Apr 2010 AP03 Appointment of Jonathan Peter Alexander Curry as a secretary
19 Apr 2010 TM02 Termination of appointment of a secretary
22 Dec 2009 AA Full accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 28/03/09; full list of members
24 Mar 2009 288b Appointment terminated director randi weaver
24 Mar 2009 288b Appointment terminated secretary randi weaver
07 Feb 2009 AA Full accounts made up to 31 March 2008
25 Nov 2008 288a Director appointed david john lynn
06 Nov 2008 287 Registered office changed on 06/11/2008 from 100 pall mall london SW1Y 5HP
02 Oct 2008 288a Director appointed nigel douglas triptree
28 May 2008 363s Return made up to 28/03/08; full list of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
04 Apr 2008 288b Appointment terminated director michael paul
11 Dec 2007 288b Director resigned
28 Nov 2007 288c Director's particulars changed
21 Nov 2007 88(3) Particulars of contract relating to shares
21 Nov 2007 88(2)R Ad 23/10/07--------- £ si 650@1=650 £ ic 350/1000
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
28 Mar 2007 NEWINC Incorporation