DAISY PARTNER SERVICES LIMITED

Company number 01878902

Date	Type	Description	View / Download
25 Jul 2009	288b	Appointment terminated director david till	(1 page)
25 Jul 2009	288a	Director appointed matthew riley	(3 pages)
26 Jan 2009	288a	Director appointed mr alexander fiske collins	(1 page)
26 Jan 2009	288a	Director appointed mr mark william joseph	(1 page)
26 Jan 2009	288b	Appointment terminated secretary stewart porter	(1 page)
26 Jan 2009	288b	Appointment terminated director stewart porter	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
20 Oct 2008	288a	Director appointed mr david john till	(1 page)
05 Aug 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
05 Aug 2008	353	Location of register of members	(1 page)
23 Apr 2008	288a	Secretary appointed rebecca wotherspoon	(2 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Apr 2008	88(2)	Ad 31/03/08\gbp si 6489965@1=6489965\gbp ic 3373954/9863919\	(2 pages)
15 Apr 2008	123	Nc inc already adjusted 28/03/08	(2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 8	(10 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 9	(19 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
31 Mar 2008	288b	Appointment terminated director michael read	(1 page)
28 Mar 2008	288c	Director's change of particulars / michael read / 26/02/2008	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 5 roundwood avenue, stockley park, uxbridge middlesex UB11 1AY	(1 page)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL	(1 page)