DISCOVERIE HOLDINGS LTD

Company number 01618416

Date	Type	Description	View / Download
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 May 2014	CC04	Statement of company's objects	(2 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 77,352	(5 pages)
04 Jan 2013	AP01	Appointment of Mr Paul Howard Neville as a director	(2 pages)
04 Jan 2013	AP01	Appointment of Mr Martin Franz Eckhard Pangels as a director	(2 pages)
13 Nov 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
03 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
15 Jun 2012	TM01	Termination of appointment of Frederic Chevallier as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of Philippe Gruson as a director	(1 page)
20 Apr 2012	AP01	Appointment of Mr Paul Graham Webster as a director	(2 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
02 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
27 Jun 2011	CERTNM	Company name changed acal bfi international LIMITED\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-06-06	(2 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-06	(1 page)
14 Jun 2011	CONNOT	Change of name notice	(2 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 01/03/2011 RES10 ‐ Resolution of allotment of securities	(19 pages)
13 Sep 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
06 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
03 Sep 2010	CH01	Director's details changed for Steven Carr on 31 August 2010	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Steven Carr as a director	(1 page)
02 Sep 2010	AP01	Appointment of Mr Frederic Bruno Bernard Auguste Jean Chevallier as a director	(2 pages)
02 Sep 2010	AP01	Appointment of Mr Nicholas John Jefferies as a director	(2 pages)
01 Sep 2010	AP01	Appointment of Mr Simon Mark Gibbins as a director	(2 pages)
25 Aug 2010	CERTNM	Company name changed centre industries LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-07-26	(2 pages)

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