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DARCY TECHNOLOGIES LIMITED

Company number 07148795

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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)
15 Nov 2011	AP01	Appointment of Mr William Mccall as a director	View PDF Appointment of Mr William Mccall as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AP01	Appointment of Mr Kevin John Forbes as a director	View PDF Appointment of Mr Kevin John Forbes as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AP01	Appointment of Mr Arild Boe as a director	View PDF Appointment of Mr Arild Boe as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	TM01	Termination of appointment of Per Vigre as a director	View PDF Termination of appointment of Per Vigre as a director - link opens in a new window - 1 page (1 page)
14 Nov 2011	TM01	Termination of appointment of Robert Preston as a director	View PDF Termination of appointment of Robert Preston as a director - link opens in a new window - 1 page (1 page)
16 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
07 Mar 2011	AP01	Appointment of Mr Robert John Preston as a director	View PDF Appointment of Mr Robert John Preston as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Sep 2010	CERTNM	Company name changed scarlet technologies LIMITED\certificate issued on 07/09/10 RES15 ‐ Change company name resolution on 2010-09-06	View PDF Company name changed scarlet technologies LIMITED\certificate issued on 07/09/10 RES15 ‐ Change company name resolution on 2010-09-06 - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Current accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
06 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 35 pages (35 pages)

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