DAIRYSTIX LIMITED

Company number 04794483

Date	Type	Description	View / Download
17 Jun 2010	CH04	Secretary's details changed for Stanford Secretaries Limited on 11 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for John Marcus Wardle on 11 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Richard Bartholomew Allen Kolbe on 11 June 2010	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Nigel Cheeseright as a director	(2 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Jun 2009	363a	Return made up to 11/06/09; full list of members	(7 pages)
28 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
31 Oct 2008	288a	Director appointed nigel bruce cheeseright	(2 pages)
30 Oct 2008	288b	Appointment terminated director damian berry	(1 page)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
28 Jul 2008	288b	Appointment terminated director edward roberts	(1 page)
17 Jul 2008	363a	Return made up to 11/06/08; full list of members	(7 pages)
11 Jul 2008	288a	Director appointed damian timothy berry	(1 page)
13 May 2008	288b	Appointment terminated director neil goodwin	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(9 pages)
28 Jan 2008	288a	New director appointed	(2 pages)
28 Jan 2008	288a	New director appointed	(2 pages)
28 Jan 2008	88(2)R	Ad 22/01/08--------- £ si 104000@.01=1040 £ ic 1040/2080	(2 pages)
28 Jan 2008	122	S-div conve 22/01/08	(1 page)
28 Jan 2008	123	Nc inc already adjusted 22/01/08	(2 pages)
28 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/01/08
28 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital