DARWIN COMMUNICATIONS LIMITED

Company Documents

DateDescription
04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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15/10/1815 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL VALERIE GRIFFIN / 05/03/2016

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16/02/1616 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/06/136 June 2013 TERMINATE SEC APPOINTMENT

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 APPOINTMENT TERMINATED, SECRETARY THINK MAP CORPORATION LIMITED

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05/02/135 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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22/01/1322 January 2013 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM C/O MAROON ACCOUNTS 39 HIGH STREET LEATHERHEAD SURREY KT22 9AE ENGLAND

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM C/O GAIL GRIFFIN 61A DARWIN STREET LONDON SE17 1EZ ENGLAND

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM C/O OPPENHEIM AND CO LIMITED 52 GREAT EASTERN STREET SHOREDITCH LONDON EC2A 3EP ENGLAND

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/02/129 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/02/113 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL VALERIE GRIFFIN / 30/10/2009

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04/02/104 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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04/02/104 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THINK MAP CORPORATION LIMITED / 30/10/2009

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM C/O OPPENHEIM AND CO LIMITED 52 GREAT EASTERN STREET SHOREDITCH LONDON EC2A 3EP ENGLAND

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP

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10/11/0910 November 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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06/02/086 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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