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DAISY COMMUNICATIONS LTD.

Company number 04145329

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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)
23 Nov 2009 TM01 Termination of appointment of Stefni Oliver as a director
04 Nov 2009 TM01 Termination of appointment of Ian Mckenzie as a director
15 Oct 2009 CH01 Director's details changed for Mr Matthew Robinson Riley on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Anthony John Riley on 15 October 2009
30 Sep 2009 288b Appointment terminated secretary stewart porter
30 Sep 2009 288b Appointment terminated director stewart porter
26 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 6
26 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 7
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
29 Jul 2009 288a Director and secretary appointed stewart porter
29 Jul 2009 288a Director appointed peter dubens
25 Jul 2009 88(2) Ad 20/07/09\gbp si 5734@0.00001=0.05734\gbp ic 1/1.05734\
14 Jul 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2009 AA Group of companies' accounts made up to 31 March 2009
25 Jun 2009 122 S-div
25 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 18/11/2005
15 Jun 2009 288b Appointment terminated director anthony molloy
28 Apr 2009 288b Appointment terminated director ian kelly
09 Apr 2009 288b Appointment terminated director anthony dixon
06 Apr 2009 363a Return made up to 22/01/09; no change of members
03 Apr 2009 288c Director's change of particulars / matthew riley / 01/01/2005
03 Apr 2009 288c Director's change of particulars / anthony dixon / 01/01/2002
06 Feb 2009 288a Director appointed mr anthony john molloy
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9