ANDREW DARWIN LIMITED

Company number 07289806

Date	Type	Description	View / Download
06 Jan 2016	TM01	Termination of appointment of Oliver Beresford Dew as a director on 18 November 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(7 pages)
30 Jun 2015	AD01	Registered office address changed from Unit 1.05 the Wenlock Building 50-52 Wharf Road London N1 7EU England to Third Floor 21 Fleet Street London EC4Y 1AA on 30 June 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Mr Anthony Edward Agnew on 20 May 2015	(2 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 100	(3 pages)
27 Oct 2014	AP01	Appointment of Mr Oliver Beresford Dew as a director on 24 September 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(15 pages)
23 Sep 2014	AD01	Registered office address changed from 19a Floral Street Covent Garden London WC2E 9DS England to Unit 1.05 the Wenlock Building 50-52 Wharf Road London N1 7EU on 23 September 2014	(1 page)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
19 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 100	(6 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
11 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)
10 Jul 2012	CH01	Director's details changed for Mr Andrew Proctor Darwin on 10 July 2012	(2 pages)
10 Jul 2012	AD01	Registered office address changed from 19a Floral Street London WC2E 9DS on 10 July 2012	(1 page)
10 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
24 Jan 2012	AD01	Registered office address changed from 4Th Floor 388 Strand London WC2R 0LT England on 24 January 2012	(2 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 3 July 2011 GBP 100	(4 pages)
19 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(5 pages)
21 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

Previous

• 1
• 2