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DAISY DIGITAL MEDIA LIMITED

Company number 03215431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2015 AD01 Registered office address changed from Daisy House, Suite 1 Lindred Road Brierfield Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 15 May 2015
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
27 Feb 2014 MR04 Satisfaction of charge 2 in full
27 Feb 2014 MR04 Satisfaction of charge 3 in full
27 Feb 2014 MR04 Satisfaction of charge 4 in full
18 Nov 2013 AA Full accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
19 Dec 2012 AA Full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Gareth Kirkwood as a director
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Oct 2011 TM01 Termination of appointment of Peter Dubens as a director
12 Oct 2011 AA Full accounts made up to 31 March 2011
25 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Mr Stephen Alan Smith as a director
15 Jul 2011 TM01 Termination of appointment of Anthony Riley as a director
15 Apr 2011 AP01 Appointment of Mr Gareth Robert Kirkwood as a director
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jan 2011 TM02 Termination of appointment of Wendy Holden as a secretary
20 Jan 2011 TM01 Termination of appointment of Timothy Sayer as a director
20 Jan 2011 TM01 Termination of appointment of Anthony Molloy as a director
29 Dec 2010 AA Full accounts made up to 31 March 2010
20 Dec 2010 AP01 Appointment of Mr Matthew Robinson Riley as a director
17 Dec 2010 AP03 Appointment of Mr David Lewis Mcglennon as a secretary