DAISY MOBILE HOLDINGS LIMITED

Company number 06027047

Date	Type	Description	View / Download
03 Nov 2009	AD02	Register inspection address has been changed	(1 page)
12 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jul 2009	288a	Director appointed david leslie jones	(2 pages)
06 Jul 2009	CERTNM	Company name changed genesis communications group LIMITED\certificate issued on 06/07/09	(3 pages)
24 Mar 2009	88(2)	Ad 12/03/09 gbp si 9801@0.0001=0.9801 gbp ic 88/88.9801	(2 pages)
20 Feb 2009	169	Gbp ic 100.73/88 23/01/09 gbp sr 1273@0.01=12.73	(2 pages)
17 Feb 2009	122	Gbp sr 60300@0.0001	(1 page)
17 Feb 2009	122	S-div	(1 page)
17 Feb 2009	123	Nc inc already adjusted 28/01/09	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/01/2009 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(34 pages)
17 Feb 2009	288b	Appointment Terminated Director graham ward	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re contract 23/01/2009	(3 pages)
07 Jan 2009	363a	Return made up to 13/12/08; full list of members	(6 pages)
07 Jan 2009	288c	Director and Secretary's Change of Particulars / david burke / 07/10/2008 / Post Town was: 071008HALE, now: hale	(1 page)
27 Dec 2008	363a	Return made up to 13/12/07; full list of members; amend	(9 pages)
09 Oct 2008	288c	Director and Secretary's Change of Particulars / david burke / 07/10/2008 / HouseName/Number was: , now: 53; Street was: 13 westbourne avenue, now: westgate; Post Town was: acton, now: 071008HALE; Region was: , now: cheshire; Post Code was: W3 6JL, now: WA15 9BA	(1 page)
04 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
15 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
13 Feb 2008	363a	Return made up to 13/12/07; full list of members	(4 pages)
13 Feb 2008	288a	New secretary appointed	(1 page)
19 Nov 2007	MA	Memorandum and Articles of Association	(30 pages)
08 Nov 2007	CERTNM	Company name changed hamsard 3038 LIMITED\certificate issued on 08/11/07	(3 pages)