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DAISY IT GROUP LIMITED

Company number 03476115

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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)
28 May 2009 88(2) Ad 07/05/09\gbp si 1806@0.01=18.06\gbp ic 751452.99/751471.05\
28 May 2009 88(2) Ad 22/04/09\gbp si 4199@0.01=41.99\gbp ic 751411/751452.99\
21 Mar 2009 353a Location of register of members (non legible)
20 Feb 2009 88(2) Ad 12/02/09\gbp si 500@0.01=5\gbp ic 751406/751411\
12 Feb 2009 288a Director appointed david warnock
11 Dec 2008 288a Director appointed david garman
24 Nov 2008 288b Appointment terminated director jeremy stafford
21 Oct 2008 363a Return made up to 23/08/08; bulk list available separately
08 Oct 2008 353 Location of register of members
29 Sep 2008 288a Director appointed nicholas john robinson
09 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
18 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Allotment of equity securities 14/08/2008
14 Aug 2008 288b Appointment terminated director john sussens
02 Jun 2008 88(2) Ad 20/05/08\gbp si 119579@0.01=1195.79\gbp ic 749777.5/750973.29\
02 Jun 2008 88(2) Ad 21/05/08\gbp si 500@0.01=5\gbp ic 749772.5/749777.5\
19 Mar 2008 88(2) Ad 23/01/08\gbp si 4091@0.01=40.91\gbp ic 749772.5/749813.41\
14 Mar 2008 88(2) Ad 04/03/08\gbp si 500@0.01=5\gbp ic 749767.5/749772.5\
08 Mar 2008 88(2) Ad 27/02/08\gbp si 261750@0.01=2617.5\gbp ic 747150/749767.5\
29 Jan 2008 88(2)R Ad 23/01/08--------- £ si 4091@.01=40 £ ic 747110/747150
23 Jan 2008 88(2)R Ad 03/01/08--------- £ si 190909@.01=1909 £ ic 745201/747110
17 Jan 2008 88(2)R Ad 24/12/07--------- £ si 6818@.01=68 £ ic 745133/745201
17 Jan 2008 88(2)R Ad 04/01/08--------- £ si 4091@.01=40 £ ic 745093/745133
17 Jan 2008 88(2)R Ad 20/12/07--------- £ si 32727@.01=327 £ ic 744766/745093
17 Jan 2008 88(2)R Ad 10/01/08--------- £ si 5000@.01=50 £ ic 744716/744766
19 Dec 2007 288b Director resigned