- Company Overview for DAISY IT SERVICES LIMITED (06907048)
- Filing history for DAISY IT SERVICES LIMITED (06907048)
- People for DAISY IT SERVICES LIMITED (06907048)
- More for DAISY IT SERVICES LIMITED (06907048)
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) |
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31 Jul 2013 | AP01 | Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a director | |
31 Jul 2013 | TM01 | Termination of appointment of William Martin as a director | |
10 Jul 2013 | AP03 | Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a secretary | |
11 Jun 2013 | RESOLUTIONS |
Resolutions
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|
29 May 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
01 Nov 2012 | AP01 | Appointment of Mr William Thomas Martin as a director | |
01 Nov 2012 | TM01 | Termination of appointment of Matthew Kay as a director | |
12 Oct 2012 | AP01 | Appointment of Ms Elizabeth Jane Aikman as a director | |
09 Oct 2012 | TM01 | Termination of appointment of David Courtley as a director | |
06 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
19 Jul 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 31 March 2012 | |
28 Jun 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
25 Jan 2012 | AD01 | Registered office address changed from Servo House Oakwell Way Oakwell Business Park Birstall West Yorkshire WF17 9LU on 25 January 2012 | |
19 Aug 2011 | AP01 | Appointment of Mr David John Courtley as a director | |
19 Jul 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
05 Apr 2011 | AP01 | Appointment of Mr Matthew Martin Kay as a director | |
05 Apr 2011 | TM01 | Termination of appointment of Christopher King as a director | |
05 Apr 2011 | AD01 | Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG on 5 April 2011 | |
22 Mar 2011 | AD04 | Register(s) moved to registered office address | |
22 Mar 2011 | TM01 | Termination of appointment of David Thomas as a director | |
22 Mar 2011 | AD01 | Registered office address changed from C/O D H Thomas Po Box Icm Ltd 40 Cathedral Road Cardiff City&County of Cardi CF11 9LL Wales on 22 March 2011 | |
22 Mar 2011 | AP01 | Appointment of Mr Christopher Howard King as a director | |
11 Mar 2011 | RESOLUTIONS |
Resolutions
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|
11 Mar 2011 | CONNOT | Change of name notice | |
07 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |