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DAISY MOBILE HOLDINGS LIMITED

Company number 06027047

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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)
07 Apr 2011	AD01	Registered office address changed from Waterfold Business Park Bury Lancashire BL9 7BJ on 7 April 2011	View PDF Registered office address changed from Waterfold Business Park Bury Lancashire BL9 7BJ on 7 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AP01	Appointment of Mr Anthony John Riley as a director	View PDF Appointment of Mr Anthony John Riley as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AP01	Appointment of Mr Matthew Robinson Riley as a director	View PDF Appointment of Mr Matthew Robinson Riley as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	TM02	Termination of appointment of David Burke as a secretary	View PDF Termination of appointment of David Burke as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM01	Termination of appointment of Simon Newton as a director	View PDF Termination of appointment of Simon Newton as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM01	Termination of appointment of David Burke as a director	View PDF Termination of appointment of David Burke as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM01	Termination of appointment of David Jones as a director	View PDF Termination of appointment of David Jones as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM01	Termination of appointment of Jonathan Linney as a director	View PDF Termination of appointment of Jonathan Linney as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-07 - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 85.9400	View PDF Statement of capital following an allotment of shares on 3 June 2010 GBP 85.9400 - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
12 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	SH06	Cancellation of shares. Statement of capital on 29 March 2010 GBP 84.96	View PDF Cancellation of shares. Statement of capital on 29 March 2010 GBP 84.96 - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 June 2009 GBP 95.0101	View PDF Statement of capital following an allotment of shares on 8 June 2009 GBP 95.0101 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
17 Dec 2009	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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