DAISY DIGITAL MEDIA LIMITED

Company number 03215431

Date	Type	Description	View / Download
01 Dec 2010	CERTNM	Company name changed daisy wholesale LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-12-01	(2 pages)
01 Dec 2010	CONNOT	Change of name notice	(2 pages)
11 Nov 2010	CH01	Director's details changed for Mr Peter Adam Daiches Dubens on 11 November 2010	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Robert Sims as a director	(1 page)
23 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(7 pages)
23 Jul 2010	CH01	Director's details changed for Mr Robert Christopher John Sims on 24 June 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Mr Timothy Michael Sayer on 24 June 2010	(2 pages)
17 Jun 2010	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 17 June 2010	(1 page)
16 Jun 2010	CERTNM	Company name changed tempest technology LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-14	(2 pages)
16 Jun 2010	CONNOT	Change of name notice	(2 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ 03/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
11 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Arrangements for transaction documents/facilities agreement 20/01/2010	(5 pages)
29 Oct 2009	CH01	Director's details changed for Mr Anthony John Riley on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Ms Wendy Anne Holden on 27 October 2009	(1 page)
22 Oct 2009	AP01	Appointment of Mr Anthony John Riley as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director stewart porter	(1 page)
08 Sep 2009	288a	Director appointed peter dubens	(2 pages)
21 Aug 2009	288a	Director appointed mr stewart porter	(1 page)
29 Jun 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)
26 Jun 2009	AA	Accounts for a small company made up to 31 March 2009	(15 pages)
15 Jun 2009	288a	Director appointed mr anthony john molloy	(2 pages)
22 Apr 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)