DAISY COMMUNICATIONS LTD.

Company number 04145329

Date	Type	Description	View / Download
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(51 pages)
21 Oct 2011	TM01	Termination of appointment of Peter Dubens as a director	(1 page)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	(32 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(11 pages)
28 Jul 2011	AP01	Appointment of Mr Stephen Alan Smith as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Anthony Riley as a director	(1 page)
30 May 2011	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 1.59199	(3 pages)
17 Apr 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	(2 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 1.50230	(4 pages)
21 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(6 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(18 pages)
17 Dec 2010	AP03	Appointment of Mr David Lewis Mcglennon as a secretary	(1 page)
10 Dec 2010	AA	Full accounts made up to 31 March 2010	(26 pages)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 1.047109	(3 pages)
11 Nov 2010	CH01	Director's details changed for Mr Peter Adam Daiches Dubens on 11 November 2010	(2 pages)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 1.06739	(3 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Enter into arrangments, entry into transaction 03/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
11 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
11 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
11 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(14 pages)
02 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(10 pages)
19 Feb 2010	TM01	Termination of appointment of Alex Mawson as a director	(1 page)
10 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Arrangements for transaction/facilities agreement 20/01/2010	(5 pages)
07 Dec 2009	CH03	Secretary's details changed for Ms Wendy Anne Holden on 7 December 2009	(1 page)