DAISY DATA SOLUTIONS LIMITED

Company number 04787104

Date	Type	Description	View / Download
05 Aug 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
29 Jul 2009	288a	Director and secretary appointed stewart porter	(4 pages)
25 Jul 2009	288b	Appointment terminated secretary rebecca wotherspoon	(1 page)
25 Jul 2009	288b	Appointment terminated director david till	(1 page)
25 Jul 2009	288a	Director appointed matthew riley	(3 pages)
03 Jul 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
03 Feb 2009	288a	Director appointed mr david john till	(1 page)
30 Jan 2009	288b	Appointment terminated director stewart porter	(1 page)
30 Jan 2009	288b	Appointment terminated secretary stewart porter	(1 page)
26 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
07 Jul 2008	363a	Return made up to 04/06/08; full list of members	(4 pages)
07 Jul 2008	353	Location of register of members	(1 page)
21 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Apr 2008	288a	Secretary appointed rebecca wotherspoon	(2 pages)
15 Apr 2008	88(2)	Ad 31/03/08\gbp si 3000000@1=3000000\gbp ic 100/3000100\	(2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2008	123	Nc inc already adjusted 28/03/08	(2 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(20 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
10 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
31 Mar 2008	288b	Appointment terminated director michael read	(1 page)
28 Mar 2008	288c	Director's change of particulars / michael read / 26/02/2008	(1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 5 roundwood avenue, stockley park, uxbridge middlesex UB11 1AY	(1 page)