DAISY DIGITAL LIMITED

Company number 06776769

Date	Type	Description	View / Download
16 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	(6 pages)
18 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
15 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(6 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(9 pages)
02 May 2012	TM01	Termination of appointment of Gareth Kirkwood as a director	(1 page)
20 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(17 pages)
17 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(6 pages)
21 Oct 2011	TM01	Termination of appointment of Peter Dubens as a director	(1 page)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
21 Jul 2011	AP01	Appointment of Mr Stephen Alan Smith as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Anthony Riley as a director	(1 page)
17 Apr 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	(2 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(18 pages)
19 Jan 2011	AD01	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge UB11 1FF on 19 January 2011	(1 page)
19 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(7 pages)
09 Nov 2010	CH01	Director's details changed for Mr Peter Adam Daiches Dubens on 4 November 2010	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into the arrangements, entry into transactions 03/06/2010	(46 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
03 Mar 2010	AP03	Appointment of Mr David Lewis Mcglennon as a secretary	(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: 3	(9 pages)
19 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)