THE DAY NEWS LIMITED

Company number 07215436

Date	Type	Description	View / Download
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 1,349 ANNOTATION A second filed SH01 was registered on 06/01/2012	(5 pages)
15 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
15 Oct 2010	AA01	Previous accounting period shortened from 30 April 2011 to 30 September 2010	(1 page)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 1,000	(3 pages)
06 Oct 2010	AP01	Appointment of David John Bossingham as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Frederick Ian Maroudas as a director	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Richard James Addis on 4 October 2010	(2 pages)
05 Oct 2010	AD01	Registered office address changed from 5Th Floor Haymarket House 1a Oxendon Street London SW1Y 4EE United Kingdom on 5 October 2010	(1 page)
27 Aug 2010	TM01	Termination of appointment of Katrin Macmillan as a director	(1 page)
27 Aug 2010	TM01	Termination of appointment of Ryan Bowman as a director	(1 page)
21 Apr 2010	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 21 April 2010	(1 page)
21 Apr 2010	AP01	Appointment of Ms Katrin Alexandra Macmillan as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Mr Ryan Harold Bowman as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Mr Richard James Addis as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
07 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)