Darkstorm Trading Limited

Company Name	Darkstorm Trading Limited
Company Status	Active
Company Number	03771094
Category	Private Limited Company
Incorporation Date	14 May 1999(24 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Joachim Georg Ritter
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	06 September 2001(2 years, 3 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Christopher John Dean
Nationality	British
Status	Current
Appointed	24 April 2006(6 years, 11 months after company formation)
Appointment Duration	18 years
Role	Company Director
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Roderick Guy Arnold
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 June 2006(7 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mick Sebastian Tabori
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 June 2006(7 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Christopher John Dean
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 May 2010(11 years after company formation)
Appointment Duration	13 years, 11 months
Role	Accountant
Country of Residence	United States
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Adam Firth
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 13 March 2001)
Role	Company Director
Correspondence Address	12 Roderick Road London NW3 2NL

Secretary Name	Roderick Guy Arnold
Nationality	British
Status	Resigned
Appointed	27 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 2001)
Role	Company Director
Correspondence Address	42 Great Percy Street London WC1X 9QR

Director Name	Adam Frith
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 year, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 December 2001)
Role	Company Director
Correspondence Address	12 Roderick Road Hampstead London NW3 2NL

Secretary Name	Vanessa Heward Mills
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 April 2006)
Role	Company Director
Correspondence Address	181b Faunce House Kennington London SE17 3TB

Director Name	Paul Nagel
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(7 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 July 2007)
Role	Company Director
Correspondence Address	Flat 162 100 Westminster Bridge Road London SE1 7XB

Director Name	Anthony Sheath
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(11 years after company formation)
Appointment Duration	5 years, 7 months (resigned 18 December 2015)
Role	Sales And Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Danielle Fitz-Patrick
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2013)
Role	H.R. Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	William Ian David Hall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	CSCS Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	2 Lions Gate 33-39 High Street Fordingbridge Hampshire SP6 1AX

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Contact

Website	integratedriskmanagement.co.uk

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

300k at £1	Palace Road LTD 96.77% Non-cumulative Redeemable Preference
10k at £1	Darkstorm Trading Group LTD 3.23% A

Financials

Year	2014
Turnover	£12,884,821
Gross Profit	£3,490,552
Net Worth	£265,052
Cash	£53,822
Current Liabilities	£3,310,781

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

29 November 2022	Delivered on: 30 November 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
8 August 2012	Delivered on: 10 August 2012 Persons entitled: Close Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 April 2010	Delivered on: 10 May 2010 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 October 2009	Delivered on: 12 November 2009 Satisfied on: 30 July 2014 Persons entitled: Zurich Assurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being Â£4,780 see image for full details. Fully Satisfied
26 June 2007	Delivered on: 5 July 2007 Satisfied on: 18 May 2010 Persons entitled: Gmac Commercial Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 October 2006	Delivered on: 31 October 2006 Satisfied on: 30 July 2014 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of Â£4,780 and the company's interest in the account. Fully Satisfied
11 November 2003	Delivered on: 17 November 2003 Satisfied on: 18 May 2010 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 October 2003	Delivered on: 6 November 2003 Satisfied on: 30 July 2014 Persons entitled: Ronald Michael Harris and Andrew James Thompson (The Trustees of the Martin Private Retirementtrust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the deposit account. See the mortgage charge document for full details. Fully Satisfied
29 July 1999	Delivered on: 30 July 1999 Satisfied on: 26 July 2005 Persons entitled: Argent Commercial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
22 September 2023	Current accounting period shortened from 31 December 2023 to 30 December 2023 (1 page)
14 September 2023	Director's details changed for Christopher John Dean on 27 August 2023 (2 pages)
22 June 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
30 November 2022	Registration of charge 037710940009, created on 29 November 2022 (16 pages)
3 November 2022	Satisfaction of charge 8 in full (1 page)
30 June 2022	Full accounts made up to 30 June 2021 (28 pages)
30 June 2022	Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
16 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
4 October 2021	Director's details changed for Christopher John Dean on 27 August 2021 (2 pages)
30 June 2021	Full accounts made up to 30 June 2020 (26 pages)
17 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
7 July 2020	Previous accounting period shortened from 7 July 2020 to 30 June 2020 (1 page)
27 May 2020	Director's details changed for Christopher John Dean on 1 May 2020 (2 pages)
27 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
12 May 2020	Director's details changed for Joachim Georg Ritter on 11 May 2020 (2 pages)
2 April 2020	Full accounts made up to 7 July 2019 (29 pages)
14 May 2019	Change of details for Darkstorm Trading Group Limited as a person with significant control on 11 April 2019 (2 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (5 pages)
14 May 2019	Cessation of Joachim Georg Ritter as a person with significant control on 11 April 2019 (1 page)
3 May 2019	Statement of capital on 11 April 2019 GBP 10,000 (4 pages)
3 May 2019	Statement of capital on 11 April 2019 GBP 380,000.00 (4 pages)
9 April 2019	Full accounts made up to 7 July 2018 (27 pages)
5 October 2018	Change of share class name or designation (2 pages)
5 October 2018	Particulars of variation of rights attached to shares (2 pages)
4 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
2 July 2018	Director's details changed for Joachim Georg Ritter on 2 July 2018 (2 pages)
2 July 2018	Change of details for Joachim Georg Ritter as a person with significant control on 2 July 2018 (2 pages)
28 June 2018	Confirmation statement made on 14 May 2018 with updates (5 pages)
9 April 2018	Full accounts made up to 7 July 2017 (27 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
19 June 2017	Satisfaction of charge 7 in full (4 pages)
19 June 2017	Satisfaction of charge 7 in full (4 pages)
8 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 680,000 (3 pages)
8 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 680,000 (3 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
11 May 2017	Secretary's details changed for Christopher John Dean on 11 May 2017 (1 page)
11 May 2017	Director's details changed for Joachim Georg Ritter on 11 May 2017 (2 pages)
11 May 2017	Secretary's details changed for Christopher John Dean on 11 May 2017 (1 page)
11 May 2017	Director's details changed for Mr Roderick Guy Arnold on 1 January 2017 (2 pages)
11 May 2017	Director's details changed for Joachim Georg Ritter on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Joachim Georg Ritter on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Joachim Georg Ritter on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Mr Roderick Guy Arnold on 1 January 2017 (2 pages)
13 April 2017	Full accounts made up to 7 July 2016 (28 pages)
13 April 2017	Full accounts made up to 7 July 2016 (28 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
14 November 2016	Statement of capital following an allotment of shares on 8 November 2016 GBP 370,000 (3 pages)
14 November 2016	Statement of capital following an allotment of shares on 8 November 2016 GBP 370,000 (3 pages)
15 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 310,000 (8 pages)
15 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 310,000 (8 pages)
18 April 2016	Full accounts made up to 7 July 2015 (24 pages)
18 April 2016	Full accounts made up to 7 July 2015 (24 pages)
8 February 2016	Termination of appointment of Anthony Sheath as a director on 18 December 2015 (1 page)
8 February 2016	Termination of appointment of Anthony Sheath as a director on 18 December 2015 (1 page)
6 September 2015	Termination of appointment of William Ian David Hall as a director on 3 September 2015 (1 page)
6 September 2015	Termination of appointment of William Ian David Hall as a director on 3 September 2015 (1 page)
6 September 2015	Termination of appointment of William Ian David Hall as a director on 3 September 2015 (1 page)
2 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 310,000 (10 pages)
2 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 310,000 (10 pages)
17 April 2015	Full accounts made up to 7 July 2014 (22 pages)
17 April 2015	Full accounts made up to 7 July 2014 (22 pages)
17 April 2015	Full accounts made up to 7 July 2014 (22 pages)
30 July 2014	Satisfaction of charge 2 in full (3 pages)
30 July 2014	Satisfaction of charge 2 in full (3 pages)
30 July 2014	Satisfaction of charge 4 in full (3 pages)
30 July 2014	Satisfaction of charge 6 in full (3 pages)
30 July 2014	Satisfaction of charge 6 in full (3 pages)
30 July 2014	Satisfaction of charge 4 in full (3 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 310,000 (10 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 310,000 (10 pages)
17 April 2014	Full accounts made up to 7 July 2013 (24 pages)
17 April 2014	Full accounts made up to 7 July 2013 (24 pages)
17 April 2014	Full accounts made up to 7 July 2013 (24 pages)
31 March 2014	Previous accounting period extended from 30 June 2013 to 7 July 2013 (1 page)
31 March 2014	Previous accounting period extended from 30 June 2013 to 7 July 2013 (1 page)
31 March 2014	Previous accounting period extended from 30 June 2013 to 7 July 2013 (1 page)
26 February 2014	Purchase of own shares. (3 pages)
26 February 2014	Purchase of own shares. (3 pages)
18 February 2014	Cancellation of shares. Statement of capital on 18 February 2014 GBP 310,000 (4 pages)
18 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
18 February 2014	Cancellation of shares. Statement of capital on 18 February 2014 GBP 310,000 (4 pages)
18 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
13 February 2014	Director's details changed for Roderick Guy Arnold on 6 November 2013 (2 pages)
13 February 2014	Director's details changed for Roderick Guy Arnold on 6 November 2013 (2 pages)
13 February 2014	Director's details changed for Roderick Guy Arnold on 6 November 2013 (2 pages)
28 June 2013	Termination of appointment of Danielle Fitz-Patrick as a director (1 page)
28 June 2013	Termination of appointment of Danielle Fitz-Patrick as a director (1 page)
15 May 2013	Appointment of William Ian David Hall as a director (2 pages)
15 May 2013	Appointment of William Ian David Hall as a director (2 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (14 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (14 pages)
5 April 2013	Full accounts made up to 7 July 2012 (22 pages)
5 April 2013	Full accounts made up to 7 July 2012 (22 pages)
5 April 2013	Full accounts made up to 7 July 2012 (22 pages)
18 September 2012	Compulsory strike-off action has been discontinued (1 page)
18 September 2012	Compulsory strike-off action has been discontinued (1 page)
17 September 2012	Annual return made up to 14 May 2012 with a full list of shareholders (13 pages)
17 September 2012	Annual return made up to 14 May 2012 with a full list of shareholders (13 pages)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
10 August 2012	Particulars of a mortgage or charge / charge no: 8 (14 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 8 (14 pages)
16 December 2011	Full accounts made up to 7 July 2011 (20 pages)
16 December 2011	Full accounts made up to 7 July 2011 (20 pages)
16 December 2011	Full accounts made up to 7 July 2011 (20 pages)
7 December 2011	Appointment of Danielle Fitz-Patrick as a director (2 pages)
7 December 2011	Appointment of Danielle Fitz-Patrick as a director (2 pages)
20 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (11 pages)
20 May 2011	Director's details changed for Mick Sebastian Tabori on 20 April 2011 (2 pages)
20 May 2011	Director's details changed for Mick Sebastian Tabori on 20 April 2011 (2 pages)
20 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (11 pages)
23 November 2010	Auditor's resignation (1 page)
23 November 2010	Auditor's resignation (1 page)
11 October 2010	Full accounts made up to 7 July 2010 (18 pages)
11 October 2010	Full accounts made up to 7 July 2010 (18 pages)
11 October 2010	Full accounts made up to 7 July 2010 (18 pages)
28 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (9 pages)
28 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (9 pages)
10 June 2010	Appointment of Christopher John Dean as a director (2 pages)
10 June 2010	Appointment of Anthony Sheath as a director (2 pages)
10 June 2010	Appointment of Anthony Sheath as a director (2 pages)
10 June 2010	Appointment of Christopher John Dean as a director (2 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 April 2010	Full accounts made up to 30 June 2009 (19 pages)
6 April 2010	Full accounts made up to 30 June 2009 (19 pages)
27 January 2010	Director's details changed for Roderick Guy Arnold on 15 December 2009 (2 pages)
27 January 2010	Director's details changed for Roderick Guy Arnold on 15 December 2009 (2 pages)
16 December 2009	Statement of capital following an allotment of shares on 28 May 2009 GBP 310,000 (2 pages)
16 December 2009	Form 123 dated 28/05/09 increase of Â£440000 over Â£550000. (2 pages)
16 December 2009	Particulars of contract relating to shares (2 pages)
16 December 2009	Particulars of contract relating to shares (2 pages)
16 December 2009	Form 123 dated 28/05/09 increase of Â£440000 over Â£550000. (2 pages)
16 December 2009	Statement of capital following an allotment of shares on 28 May 2009 GBP 310,000 (2 pages)
16 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 July 2009	Return made up to 14/05/09; full list of members (4 pages)
22 July 2009	Return made up to 14/05/09; full list of members (4 pages)
17 July 2009	Gbp nc 1000/110000\25/04/08 (1 page)
17 July 2009	Gbp nc 1000/110000\25/04/08 (1 page)
17 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2009	Capitals not rolled up (2 pages)
17 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2009	Capitals not rolled up (2 pages)
21 May 2009	Full accounts made up to 30 June 2008 (20 pages)
21 May 2009	Full accounts made up to 30 June 2008 (20 pages)
9 September 2008	Return made up to 14/05/08; full list of members (4 pages)
9 September 2008	Return made up to 14/05/08; full list of members (4 pages)
31 July 2008	Appointment terminated director paul nagel (1 page)
31 July 2008	Appointment terminated director paul nagel (1 page)
26 June 2008	Director's change of particulars / joachim ritter / 03/04/2008 (1 page)
26 June 2008	Director's change of particulars / joachim ritter / 03/04/2008 (1 page)
16 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
16 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
2 May 2008	Return made up to 14/05/07; full list of members (4 pages)
2 May 2008	Return made up to 14/05/07; full list of members (4 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
5 July 2007	Particulars of mortgage/charge (6 pages)
5 July 2007	Particulars of mortgage/charge (6 pages)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Secretary's particulars changed (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
13 June 2006	New secretary appointed (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (1 page)
13 June 2006	Secretary resigned (1 page)
15 May 2006	Return made up to 14/05/06; full list of members (2 pages)
15 May 2006	Return made up to 14/05/06; full list of members (2 pages)
28 April 2006	Registered office changed on 28/04/06 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page)
28 April 2006	Registered office changed on 28/04/06 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page)
12 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2005	Return made up to 14/05/05; full list of members (2 pages)
16 June 2005	Return made up to 14/05/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 July 2004	Director's particulars changed (2 pages)
21 July 2004	Director's particulars changed (2 pages)
7 July 2004	Return made up to 14/05/04; full list of members (5 pages)
7 July 2004	Return made up to 14/05/04; full list of members (5 pages)
3 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
17 November 2003	Particulars of mortgage/charge (5 pages)
17 November 2003	Particulars of mortgage/charge (5 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Return made up to 14/05/03; full list of members (5 pages)
13 June 2003	Return made up to 14/05/03; full list of members (5 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
18 June 2002	Return made up to 14/05/02; full list of members (5 pages)
18 June 2002	Return made up to 14/05/02; full list of members (5 pages)
24 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
24 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
4 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2001	New director appointed (3 pages)
24 September 2001	New director appointed (3 pages)
16 August 2001	Return made up to 14/05/01; full list of members (5 pages)
16 August 2001	Return made up to 14/05/01; full list of members (5 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Director resigned (1 page)
16 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
16 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
21 July 2000	Return made up to 14/05/00; full list of members (6 pages)
21 July 2000	Return made up to 14/05/00; full list of members (6 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New secretary appointed (2 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
29 July 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
28 July 1999	Registered office changed on 28/07/99 from: 82 saint john street london EC1M 4JN (1 page)
28 July 1999	Registered office changed on 28/07/99 from: 82 saint john street london EC1M 4JN (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
14 May 1999	Incorporation (17 pages)
14 May 1999	Incorporation (17 pages)

Darkstorm Trading Limited

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