DAISYSTEP LIMITED
Company number 03964055 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Sep 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM · 25 NORTH ROW · MAYFAIR · LONDON · W1K 6DJ | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 8 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD LAMB | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ATHANASIUS CALLIAFAS | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM · SUITE 21 80 PARK LANE · LONDON · W1K 7TR · UNITED KINGDOM | View document |
| 16 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 77 BROOK STREET MAYFAIR LONDON W1K 4HY | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 21 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 21 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 5 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR VIJAYKUMAR PANDYA | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS | View document |
| 13 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 24 Feb 2010 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Oct 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 17 HANOVER SQUARE LONDON W1S 1HU | View document |
| 26 Jun 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Nov 2004 | DELIVERY EXT'D 3 MTH 30/04/04 | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | DIRECTOR RESIGNED | View document |
| 18 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | DELIVERY EXT'D 3 MTH 30/04/03 | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 20 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 17 HANOVER SQUARE LONDON W1R 9AJ | View document |
| 16 Jan 2001 | S366A DISP HOLDING AGM 08/12/00 | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 29 Nov 2000 | SECRETARY RESIGNED | View document |
| 29 Nov 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 29 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |