DAISY HOLDINGS LIMITED

Company number 03974683

Date	Type	Description	View / Download
11 May 2011	AR01	Annual return made up to 12 April 2011 with bulk list of shareholders	(20 pages)
15 Apr 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	(2 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(18 pages)
09 Nov 2010	CH01	Director's details changed for Mr Peter Adam Daiches Dubens on 4 November 2010	(2 pages)
04 Nov 2010	CH01	Director's details changed for Mr Laurence Charles Neil Blackall on 4 November 2010	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Ian Butcher as a director	(1 page)
06 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(99 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(77 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(14 pages)
11 May 2010	AR01	Annual return made up to 12 April 2010 with bulk list of shareholders	(20 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 12 April 2010 GBP 5,294,117	(2 pages)
20 Mar 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 5,260,867	(2 pages)
27 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
27 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
27 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(9 pages)
16 Dec 2009	TM01	Termination of appointment of Michael Read as a director	(1 page)
30 Nov 2009	AUD	Auditor's resignation	(1 page)
10 Nov 2009	AUD	Auditor's resignation	(2 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 5,190,867	(2 pages)
03 Nov 2009	AP03	Appointment of Mr David Lewis Mcglennon as a secretary	(1 page)
03 Nov 2009	TM02	Termination of appointment of Anthony Riley as a secretary	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr Matthew Robinson Riley on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Ian Mckenzie on 27 October 2009	(2 pages)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)