DARWIN BOND LIMITED
Company number 05841596 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM · VENT-AXIA LTD, FLEMING WAY · CRAWLEY · WEST SUSSEX · RH10 9YX | View document |
| 31 Jul 2013 | DECLARATION OF SOLVENCY | View document |
| 31 Jul 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 31 Jul 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Jul 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 26 Jul 2013 | SOLVENCY STATEMENT DATED 22/07/13 | View document |
| 26 Jul 2013 | STATEMENT BY DIRECTORS | View document |
| 26 Jul 2013 | REDUCE ISSUED CAPITAL 22/07/2013 | View document |
| 8 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR IAIN JAMIESON | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS | View document |
| 4 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MR RAYHAN ROBIN ROY DAVIS | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED RONNIE GEORGE | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGEANT | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN DIAMOND | View document |
| 14 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2012 | APPROVING ENTRY INTO THE FACILITIES AGREEMENT 03/02/2012 | View document |
| 6 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN DIAMOND / 31/03/2011 | View document |
| 6 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 6 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN DIAMOND / 31/03/2011 | View document |
| 11 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 7 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 13 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 15 Feb 2008 | S252 DISP LAYING ACC 07/11/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX | View document |
| 23 Aug 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 16 Aug 2006 | � NC 100/912700 27/07 | View document |
| 16 Aug 2006 | SHARES AGREEMENT OTC | View document |
| 16 Aug 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Aug 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Aug 2006 | NC INC ALREADY ADJUSTED 27/07/06 | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jul 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | View document |
| 4 Jul 2006 | COMPANY NAME CHANGED INTERCEDE 2121 LIMITED CERTIFICATE ISSUED ON 04/07/06 | View document |
| 8 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |