- Company Overview for DAISY DATA SOLUTIONS LIMITED (04787104)
- Filing history for DAISY DATA SOLUTIONS LIMITED (04787104)
- People for DAISY DATA SOLUTIONS LIMITED (04787104)
- Charges for DAISY DATA SOLUTIONS LIMITED (04787104)
- More for DAISY DATA SOLUTIONS LIMITED (04787104)
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) |
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22 Jul 2011 | AP01 | Appointment of Mr Stephen Alan Smith as a director | |
21 Jul 2011 | TM01 | Termination of appointment of Anthony Riley as a director | |
03 Jul 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
17 Apr 2011 | AP01 | Appointment of Mr Gareth Robert Kirkwood as a director | |
30 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
09 Nov 2010 | CH01 | Director's details changed for Mr Peter Adam Daiches Dubens on 4 November 2010 | |
10 Aug 2010 | CERTNM |
Company name changed xtml holdings LIMITED\certificate issued on 10/08/10
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10 Aug 2010 | CONNOT | Change of name notice | |
03 Jul 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
14 Jun 2010 | RESOLUTIONS |
Resolutions
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10 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
10 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
03 Mar 2010 | AP03 | Appointment of Mr David Lewis Mcglennon as a secretary | |
10 Feb 2010 | RESOLUTIONS |
Resolutions
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27 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
06 Nov 2009 | AUD | Auditor's resignation | |
04 Nov 2009 | AUD | Auditor's resignation | |
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 | |
14 Oct 2009 | AD01 | Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF on 14 October 2009 | |
01 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Sep 2009 | 288b | Appointment terminated director stewart porter | |
11 Sep 2009 | 288b | Appointment terminated secretary stewart porter | |
11 Sep 2009 | 288a | Director appointed mr anthony john riley | |
06 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |