DARWIEN CONSULTING LIMITED

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Company Documents

DateDescription
05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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19/05/1519 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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13/05/1413 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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13/05/1313 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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17/05/1217 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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25/05/1125 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/05/1116 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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10/01/1110 January 2011 05/04/10 TOTAL EXEMPTION FULL

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02/09/102 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/05/1020 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEGUIER-BARNETT / 10/05/2010

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11/01/1011 January 2010 05/04/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 05/04/08 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD

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04/06/084 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 COMPANY NAME CHANGED DARWAN CONSULTING LIMITED CERTIFICATE ISSUED ON 20/09/07

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11/07/0711 July 2007 COMPANY NAME CHANGED DARVEN CONSULTING LIMITED CERTIFICATE ISSUED ON 11/07/07

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: G OFFICE CHANGED 23/05/07 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP

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23/05/0723 May 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 05/04/08

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10/05/0710 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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