DAISY IT GROUP LIMITED

Company number 03476115

Date	Type	Description	View / Download
07 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 307A 14 days notice for meeting 01/08/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Jul 2013	AP03	Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a secretary	(2 pages)
05 Jun 2013	MR01	Registration of charge 034761150004	(86 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 753,853.50	(4 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)
13 Nov 2012	MISC	Resignation of auditors section 423	(1 page)
09 Oct 2012	TM01	Termination of appointment of David Courtley as a director	(1 page)
18 Sep 2012	AR01	Annual return made up to 23 August 2012 no member list	(9 pages)
18 Sep 2012	CH01	Director's details changed for Brian Sellwood on 18 September 2012	(2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
08 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(90 pages)
06 Aug 2012	AP01	Appointment of Mrs Elizabeth Jane Aikman as a director	(2 pages)
28 May 2012	TM01	Termination of appointment of Steven Clutton as a director	(1 page)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 753,803.50	(4 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 753,798.50	(4 pages)
19 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(20 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 24 August 2011 GBP 753,788.50	(4 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 753,638.50	(4 pages)
05 Aug 2011	AP01	Appointment of Mr David John Courtley as a director	(3 pages)
03 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(78 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of general meeting 28/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Nicholas Robinson as a director	(1 page)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 753,588.50	(4 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 752,268.74	(4 pages)