DAISY TELECOMS LIMITED

Company number 06977942

Date	Type	Description	View / Download
14 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Enter into arrangments, entry into transaction 03/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
11 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
08 Apr 2010	CH01	Director's details changed for Stephen Alan Smith on 8 April 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Matthew Robinson Riley on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Anthony John Riley on 19 February 2010	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Alex Mawson as a director	(1 page)
10 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Arrangements for transaction documents/facilities agreement 20/01/2010	(5 pages)
27 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
21 Dec 2009	AA01	Current accounting period shortened from 31 July 2010 to 31 March 2010	(1 page)
07 Dec 2009	CH03	Secretary's details changed for Ms Wendy Anne Holden on 7 December 2009	(1 page)
09 Nov 2009	AP01	Appointment of Mr Peter Adam Daiches Dubens as a director	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Ian Mckenzie as a director	(1 page)
28 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Aug 2009	CERTNM	Company name changed daisy newco 1 LIMITED\certificate issued on 12/08/09	(2 pages)
31 Jul 2009	NEWINC	Incorporation	(27 pages)