DAISY COMPUTER GROUP LIMITED

Company number 03134540

Date	Type	Description	View / Download
11 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 30/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jun 2013	MR01	Registration of charge 031345400019	(89 pages)
27 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(6 pages)
28 Feb 2013	TM02	Termination of appointment of Reeta Stokes as a secretary	(1 page)
28 Nov 2012	AP03	Appointment of Reeta Stokes as a secretary	(1 page)
09 Oct 2012	TM01	Termination of appointment of David Courtley as a director	(1 page)
06 Aug 2012	AP01	Appointment of Mrs Elizabeth Jane Aikman as a director	(2 pages)
31 Jul 2012	AA	Full accounts made up to 31 March 2012	(26 pages)
29 May 2012	TM01	Termination of appointment of Steven Clutton as a director	(1 page)
20 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(6 pages)
25 Jan 2012	AD01	Registered office address changed from Icm House Oakwell Way Oakwell Business Park Birstall West Yorkshire WF17 9LU United Kingdom on 25 January 2012	(1 page)
09 Nov 2011	TM01	Termination of appointment of Peter Bertram as a director	(1 page)
18 Aug 2011	AP01	Appointment of Mr David John Courtley as a director	(2 pages)
17 Aug 2011	AA	Full accounts made up to 31 March 2011	(26 pages)
28 Jul 2011	TM01	Termination of appointment of Nicholas Robinson as a director	(1 page)
05 Apr 2011	AD01	Registered office address changed from Servo House Oakwell Way Oakwell Business Park Birstall West Yorkshire WF17 9LU on 5 April 2011	(1 page)
11 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(7 pages)
11 Mar 2011	AP01	Appointment of Steven Clutton as a director	(2 pages)
19 Aug 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
17 Jun 2010	AP01	Appointment of Mr Michael Andrew Osborne as a director	(2 pages)
11 Mar 2010	SH02	Consolidation of shares on 1 March 2010	(5 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 6,080,529.00	(4 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
11 Mar 2010	CC04	Statement of company's objects	(2 pages)
18 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)