2DAYMEDIA LTD

Company number 04676290

Date	Type	Description	View / Download
06 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
26 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(5 pages)
26 Feb 2013	AD01	Registered office address changed from Richmond House Old Brewery Court 156 Sandyford Road Newcastle upon Tyne Tyne & Wear NE2 1XG England on 26 February 2013	(1 page)
26 Feb 2013	AD01	Registered office address changed from the Newgate Centre 69 Grainger Street Newcastle upon Tyne NE1 5JE on 26 February 2013	(1 page)
31 Jul 2012	AA01	Previous accounting period extended from 30 April 2012 to 31 July 2012	(1 page)
21 Mar 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(7 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
17 Nov 2011	CH01	Director's details changed for Mr Mike Sdott on 17 November 2011	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Anthony Meenaghan as a director	(1 page)
06 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(8 pages)
24 Feb 2011	AP01	Appointment of Mr Mike Sdott as a director	(2 pages)
24 Feb 2011	AP01	Appointment of Mrs Jane Ditchburn as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Peter Steele as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Norman Milne as a director	(1 page)
14 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
24 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(13 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
16 Oct 2009	122	S-div	(1 page)
16 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 8 July 2009 GBP 363,982	(4 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re subdivision	(42 pages)
13 Aug 2009	288b	Appointment terminated director andrew young	(1 page)
13 Aug 2009	288b	Appointment terminated secretary anthony meenaghan	(1 page)
13 Aug 2009	288b	Appointment terminated director michael doran	(1 page)
13 Aug 2009	288b	Appointment terminated director david moreau	(1 page)