DAISY DIGITAL LIMITED

Company number 06776769

Date	Type	Description	View / Download
04 Nov 2009	AUD	Auditor's resignation	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr Matthew Robinson Riley on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Anthony John Riley on 27 October 2009	(2 pages)
17 Sep 2009	288a	Director appointed mr anthony john riley	(1 page)
17 Sep 2009	288b	Appointment terminated director stewart porter	(1 page)
17 Sep 2009	288b	Appointment terminated secretary stewart porter	(1 page)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
05 Aug 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
29 Jul 2009	288a	Director and secretary appointed stewart porter	(4 pages)
25 Jul 2009	288b	Appointment terminated director mark joseph	(1 page)
25 Jul 2009	288b	Appointment terminated director alexander collins	(1 page)
25 Jul 2009	288b	Appointment terminated secretary rebecca wotherspoon	(1 page)
25 Jul 2009	288b	Appointment terminated director john till	(1 page)
25 Jul 2009	288a	Director appointed matthew riley	(3 pages)
21 Jul 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
21 Jul 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)
11 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jun 2009	88(2)	Ad 09/06/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
20 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Accession letter 09/06/2009	(2 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(18 pages)
01 Apr 2009	288a	Director appointed mr peter adam daiches dubens	(1 page)