DARWIN RHODES (INDIA) UK LTD

Company number 07075658

Date	Type	Description	View / Download
24 Nov 2011	AD01	Registered office address changed from C/O Peter Gerard Dunphy Floor 3 Sun Court 66-67 Cornhill London EC3V 3NB United Kingdom on 24 November 2011	(1 page)
22 Sep 2011	TM01	Termination of appointment of Alan Mackay as a director	(1 page)
22 Sep 2011	TM01	Termination of appointment of David Greenfield as a director	(1 page)
22 Sep 2011	TM01	Termination of appointment of Peter Dunphy as a director	(1 page)
22 Sep 2011	AP01	Appointment of Mr David William Eades as a director	(2 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 1	(3 pages)
04 Apr 2011	AP01	Appointment of Miss Nikki Sheldon as a director	(2 pages)
15 Mar 2011	AD01	Registered office address changed from No 1 Threadneedle Street London EC2R 8AY England on 15 March 2011	(1 page)
17 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(5 pages)
17 Nov 2010	CH01	Director's details changed for Mr David Peter Greenfield on 1 November 2010	(2 pages)
17 Nov 2010	CH01	Director's details changed for Mr Alan James Craig Mackay on 1 November 2010	(2 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Nov 2009	AA01	Current accounting period shortened from 30 November 2010 to 31 March 2010	(1 page)
13 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)