DAISYCHARM LIMITED

Company number 07945554

Date	Type	Description	View / Download
02 Jan 2018	PSC05	Change of details for Pontone Limited as a person with significant control on 28 November 2017	(5 pages)
02 Dec 2017	AD01	Registered office address changed from 91 Gower Street London WC1E 6AB to First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 2 December 2017	(1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(7 pages)
01 Dec 2016	TM01	Termination of appointment of Allan Raymond Taylor as a director on 30 November 2016	(1 page)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
17 Aug 2016	MA	Memorandum and Articles of Association	(35 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
23 Jun 2016	SH02	Sub-division of shares on 7 June 2016	(5 pages)
17 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 90	(4 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
11 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 90	(4 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
12 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 90	(4 pages)
12 Feb 2014	CH01	Director's details changed for Mr Paul Dipino on 6 December 2013	(2 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(4 pages)
11 Sep 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 90	(4 pages)
16 Mar 2012	AP01	Appointment of Mr Paul Dipino as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Mr Allan Raymond Taylor as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
15 Mar 2012	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 15 March 2012	(1 page)
10 Feb 2012	NEWINC	Incorporation	(43 pages)

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