DAISY DISTRIBUTION LIMITED

Company number 04986779

Date	Type	Description	View / Download
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Jul 2015	TM01	Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a director on 30 July 2015	(1 page)
31 Jul 2015	TM02	Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a secretary on 30 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Mr Stephen Alan Smith as a director on 16 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Matthew Robinson Riley as a director on 16 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 16 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Nathan Richard Marke as a director on 16 July 2015	(2 pages)
16 Jul 2015	AP03	Appointment of Mr David Lewis Mcglennon as a secretary on 16 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Neil Keith Muller as a director on 16 July 2015	(2 pages)
16 Jul 2015	AD01	Registered office address changed from Lakeside House the Lakes Bedford Road Northampton Northamptonshire NN4 7HD to Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR on 16 July 2015	(1 page)
11 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
10 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	(4 pages)
18 Feb 2014	AD01	Registered office address changed from Technology House Hunsbury Hill Avenue Northampton Northamptonshire NN4 8QS on 18 February 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(4 pages)
23 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
31 Jul 2013	TM01	Termination of appointment of William Martin as a director	(1 page)
31 Jul 2013	AP01	Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a director	(2 pages)
11 Jul 2013	TM02	Termination of appointment of William Martin as a secretary	(1 page)
10 Jul 2013	AP03	Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a secretary	(2 pages)
28 Feb 2013	TM02	Termination of appointment of Reeta Stokes as a secretary	(1 page)
19 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(5 pages)
28 Nov 2012	AP03	Appointment of Reeta Stokes as a secretary	(1 page)
28 Nov 2012	AP03	Appointment of Reeta Stokes as a secretary	(1 page)
09 Oct 2012	TM01	Termination of appointment of David Courtley as a director	(1 page)
06 Aug 2012	AP01	Appointment of Mrs Elizabeth Jane Aikman as a director	(2 pages)