THE DAY LIMITED

Company number 04767584

Date	Type	Description	View / Download
05 Jul 2006	122	S-div 06/06/06	(1 page)
05 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 06/06/06
05 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jun 2006	88(2)R	Ad 15/06/06--------- £ si 105882@.01=1058 £ ic 2/1060	(2 pages)
23 Jun 2006	123	Nc inc already adjusted 15/06/06	(1 page)
23 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Mar 2006	MA	Memorandum and Articles of Association	(2 pages)
20 Mar 2006	CERTNM	Company name changed day LTD\certificate issued on 20/03/06	(2 pages)
20 Feb 2006	288a	New secretary appointed	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR	(1 page)
20 Feb 2006	88(2)R	Ad 20/02/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
20 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	288a	New director appointed	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
23 Dec 2005	AA	Accounts made up to 31 May 2005	(2 pages)
12 Oct 2005	363a	Return made up to 12/10/05; full list of members	(2 pages)
05 Feb 2005	AA	Accounts made up to 31 May 2004	(1 page)
02 Aug 2004	363a	Return made up to 31/07/04; full list of members	(2 pages)
13 Apr 2004	287	Registered office changed on 13/04/04 from: suite b 29 harley street london W1G 9QR	(1 page)
16 May 2003	NEWINC	Incorporation	(8 pages)