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THE DAILYBAKE LIMITED

Company number 04847756

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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)
28 Feb 2007 COCOMP Order of court to wind up
29 Jan 2007 287 Registered office changed on 29/01/07 from: 4TH floor 7-9 swallow street london W1B 4DT
28 Oct 2006 395 Particulars of mortgage/charge
06 Mar 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
13 Oct 2005 363a Return made up to 28/07/05; full list of members
07 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2005 88(2)R Ad 13/09/05-13/09/05 £ si 499999@1.00=499999 £ ic 1/500000
16 Sep 2005 123 £ nc 10000/500000 13/09/05
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
24 Jun 2005 288a New director appointed
17 Jun 2005 288a New director appointed
16 Jun 2005 288a New director appointed
04 Jun 2005 395 Particulars of mortgage/charge
03 Jun 2005 288b Director resigned
04 Mar 2005 AA Accounts for a dormant company made up to 31 July 2004
23 Aug 2004 363a Return made up to 28/07/04; full list of members
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New secretary appointed
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Secretary resigned
19 Aug 2003 287 Registered office changed on 19/08/03 from: marquess court 69 southampton row london WC1B 4ET
05 Aug 2003 CERTNM Company name changed dailybake LIMITED\certificate issued on 05/08/03
28 Jul 2003 NEWINC Incorporation