DARAY LIMITED

Company number 05276678

Date	Type	Description	View / Download
09 Nov 2011	AD02	Register inspection address has been changed from 1 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU United Kingdom	(1 page)
01 Nov 2011	TM02	Termination of appointment of Helen Taylor as a secretary	(1 page)
16 Jun 2011	AP01	Appointment of Mrs Louise Taylor as a director	(2 pages)
17 Mar 2011	AD01	Registered office address changed from Business Services Centre 446-450 Kingstanding Road Birmingham B44 9SA B44 9SA United Kingdom on 17 March 2011	(1 page)
17 Feb 2011	AD01	Registered office address changed from 1 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 17 February 2011	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
23 Nov 2010	AP03	Appointment of Mrs Helen Louise Taylor as a secretary	(2 pages)
10 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(7 pages)
21 Sep 2010	TM02	Termination of appointment of Russell Mallen as a secretary	(1 page)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
23 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(7 pages)
23 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Nov 2009	AD02	Register inspection address has been changed	(1 page)
20 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(2 pages)
19 Nov 2008	363a	Return made up to 03/11/08; full list of members	(5 pages)
17 Oct 2008	288b	Appointment terminated director garry barnard baker	(1 page)
09 Jul 2008	MISC	Amending 88(2) - correcting allotment date on previous form as 03/06/08	(2 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2008	88(2)	Ad 30/05/08-30/05/08\gbp si 8600@1=8600\gbp ic 249400/258000\	(2 pages)
03 Jun 2008	88(2)	Ad 02/04/08-02/04/08\gbp si 169400@1=169400\gbp ic 80000/249400\	(2 pages)
03 Jun 2008	123	Gbp nc 80000/258000\27/11/07	(2 pages)
27 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(4 pages)
21 Nov 2007	363a	Return made up to 03/11/07; full list of members	(3 pages)
15 Nov 2007	288a	New director appointed	(2 pages)