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DAISYCOVE LIMITED

Company number 07681044

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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)
24 Oct 2011 AP01 Appointment of Mr Alexander Jan Fortescue as a director
24 Oct 2011 AP01 Appointment of Mr Charles Robertson Crawford as a director
24 Oct 2011 AP01 Appointment of Mr Darren Paul Coombes as a director
24 Oct 2011 AP01 Appointment of Mr Gary John Lumsdon as a director
17 Oct 2011 TM01 Termination of appointment of a director
17 Oct 2011 TM01 Termination of appointment of Charles Elkington as a director
17 Oct 2011 TM01 Termination of appointment of Norman Martin as a director
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 30,720,819.00
17 Oct 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 17 October 2011
06 Oct 2011 AP01 Appointment of Norman John Martin as a director
06 Oct 2011 AP01 Appointment of Charles Edward Nicholas Elkington as a director
30 Sep 2011 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
30 Sep 2011 TM01 Termination of appointment of David Pudge as a director
30 Sep 2011 TM01 Termination of appointment of Adrian Levy as a director
30 Sep 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
23 Jun 2011 NEWINC Incorporation