DAISY HOLDINGS LIMITED

Company number 03974683

Date	Type	Description	View / Download
12 Oct 2009	AD02	Register inspection address has been changed	(1 page)
12 Oct 2009	CH01	Director's details changed for Mr Anthony John Riley on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr Anthony John Riley on 1 October 2009	(1 page)
12 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2009	CC04	Statement of company's objects	(2 pages)
12 Oct 2009	CH01	Director's details changed for Christina Lillian Kennedy on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Laurence Charles Neil Blackall on 1 October 2009	(2 pages)
10 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
10 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 July 2009 GBP 2,269,564.31	(2 pages)
01 Oct 2009	123	Nc inc already adjusted 20/07/09	(2 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Every 20 authorised ord shares of 0.1P be consolidated into 1 ord share of 2P 20/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 5 roundwood avenue stockley park uxbridge middlesex UB11 1FF	(1 page)
10 Sep 2009	288a	Secretary appointed mr anthony john riley	(1 page)
10 Sep 2009	288a	Director appointed mr anthony john riley	(1 page)
10 Sep 2009	288b	Appointment terminated secretary stewart porter	(1 page)
10 Sep 2009	288b	Appointment terminated director stewart porter	(1 page)
17 Aug 2009	88(2)	Ad 21/07/09\gbp si 103750000@0.02=2075000\gbp ic 3109867.891/5184867.891\	(2 pages)
08 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Aug 2009	288a	Director appointed mr ian robert mckenzie	(1 page)
06 Aug 2009	288a	Director appointed mr ian philip butcher	(1 page)
04 Aug 2009	288a	Director appointed mr matthew robinson riley	(2 pages)
03 Aug 2009	288a	Director appointed mr laurence charles neil blackall	(2 pages)
30 Jul 2009	169A(2)	30/06/09\Gbp tr 41138559@0.001=41138.559\gbp ic 1076006.45/1034867.891\	(1 page)
28 Jul 2009	122	Conso	(1 page)
27 Jul 2009	288c	Director's change of particulars / christina kennedy / 15/07/2009	(1 page)