DARWIN (CHEDDAR WOODS) LIMITED

Company number 06612455

Date	Type	Description	View / Download
21 Jul 2011	CH01	Director's details changed for Mr Anthony Geoffrey David Esse on 1 December 2010	(2 pages)
21 Jul 2011	TM02	Termination of appointment of Ffw Secretaries Limited as a secretary	(1 page)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
25 Mar 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
03 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(4 pages)
03 Jul 2010	CH04	Secretary's details changed for Ffw Secretaries Limited on 5 June 2010	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Victoria Brannen as a director	(1 page)
06 May 2010	AP01	Appointment of Mr Anthony Geoffrey David Esse as a director	(2 pages)
01 Apr 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 680,549	(4 pages)
22 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
18 Feb 2009	225	Accounting reference date extended from 31/03/2009 to 30/09/2009	(1 page)
13 Jan 2009	288b	Appointment terminated director and secretary randi weaver	(1 page)
12 Jan 2009	288a	Secretary appointed ffw secretaries LIMITED	(3 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 100 pall mall london SW1Y 5HP	(1 page)
01 Aug 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
05 Jun 2008	NEWINC	Incorporation	(25 pages)

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