DAISY DIGITAL MEDIA LIMITED

Company number 03215431

Date	Type	Description	View / Download
16 Feb 2009	287	Registered office changed on 16/02/2009 from daisy house suite 1 lindred road business park nelson lancashire BB9 5SR	(1 page)
03 Feb 2009	288a	Director appointed mr robert christopher john sims	(1 page)
03 Feb 2009	288a	Director appointed mr timothy michael sayer	(1 page)
02 Feb 2009	288b	Appointment terminated director matthew riley	(1 page)
02 Feb 2009	288b	Appointment terminated director anthony riley	(1 page)
18 Dec 2008	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	(1 page)
20 Nov 2008	288a	Secretary appointed wendy anne holden logged form	(2 pages)
21 Oct 2008	288b	Appointment terminated director and secretary zena christenson	(1 page)
21 Oct 2008	287	Registered office changed on 21/10/2008 from the barn spratling court office suites spratling street manston ramsgate kent CT12 5AN	(1 page)
21 Oct 2008	288a	Director appointed matthew riley	(2 pages)
21 Oct 2008	288a	Secretary appointed wendy anne holden	(2 pages)
21 Oct 2008	288a	Director appointed anthony john riley	(2 pages)
21 Oct 2008	288b	Appointment terminated director timothy sayer	(1 page)
21 Oct 2008	288b	Appointment terminated director gavin smith	(1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Company enters into documents listed inclusive of appendix 06/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
07 Jul 2008	363a	Return made up to 24/06/08; full list of members	(4 pages)
23 Apr 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 3RD floor mill lane house mill lane margate kent CT9 1LB	(1 page)
04 Jul 2007	363a	Return made up to 24/06/07; full list of members	(3 pages)
27 Jan 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)
04 Jul 2006	363a	Return made up to 24/06/06; full list of members	(3 pages)
31 May 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
25 May 2006	288a	New director appointed	(2 pages)
06 Oct 2005	363a	Return made up to 24/06/05; full list of members	(5 pages)