Companies House does not verify the accuracy of the information filed

Advanced company search

DARWIN INNOVATION GROUP LTD

Company number 07854187

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jun 2016	AP01	Appointment of Mr Milos Petrovic as a director on 6 June 2016	View PDF Appointment of Mr Milos Petrovic as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	TM02	Termination of appointment of Daniela Matijevic Petrovic as a secretary on 1 February 2016	View PDF Termination of appointment of Daniela Matijevic Petrovic as a secretary on 1 February 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	TM01	Termination of appointment of Milos Petrovic as a director on 1 February 2016	View PDF Termination of appointment of Milos Petrovic as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AP01	Appointment of Mrs Daniela Petrovic Matijevic as a director on 1 February 2016	View PDF Appointment of Mrs Daniela Petrovic Matijevic as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	CH03	Secretary's details changed for Mrs Daniela Matijevic Petrovic on 2 December 2015	View PDF Secretary's details changed for Mrs Daniela Matijevic Petrovic on 2 December 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2015	AD01	Registered office address changed from York Mews White Rose Lane Woking Surrey GU22 7JS to 21 William Lucy Way Oxford OX2 6EQ on 21 November 2015	View PDF Registered office address changed from York Mews White Rose Lane Woking Surrey GU22 7JS to 21 William Lucy Way Oxford OX2 6EQ on 21 November 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2015	AD01	Registered office address changed from York Mews White Rose Lane Woking Surrey GU22 7JS to York Mews White Rose Lane Woking Surrey GU22 7JS on 6 January 2015	View PDF Registered office address changed from York Mews White Rose Lane Woking Surrey GU22 7JS to York Mews White Rose Lane Woking Surrey GU22 7JS on 6 January 2015 - link opens in a new window - 1 page (1 page)
27 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-27 GBP 1,000	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Dec 2014	AP03	Appointment of Mrs Daniela Matijevic Petrovic as a secretary on 26 December 2014	View PDF Appointment of Mrs Daniela Matijevic Petrovic as a secretary on 26 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Dec 2014	AD01	Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to York Mews White Rose Lane Woking Surrey GU22 7JS on 27 December 2014	View PDF Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to York Mews White Rose Lane Woking Surrey GU22 7JS on 27 December 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	CH01	Director's details changed for Mr Milos Petrovic on 30 September 2013	View PDF Director's details changed for Mr Milos Petrovic on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?