DISCOVERIE HOLDINGS LTD

Company number 01618416

Date	Type	Description	View / Download
27 Jul 2010	CONNOT	Change of name notice	(2 pages)
23 Feb 2010	AP01	Appointment of Mr Philippe Robert Marie Gruson as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Malcolm Cooper as a director	(1 page)
16 Dec 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
03 Sep 2009	288c	Secretary's change of particulars / gary shillinglaw / 03/09/2009	(1 page)
03 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
27 Jul 2009	288b	Appointment terminated director stephen sydes	(1 page)
27 Jul 2009	288a	Director appointed stephen henry carr	(2 pages)
16 Feb 2009	363a	Return made up to 31/08/07; full list of members; amend	(5 pages)
16 Feb 2009	363a	Return made up to 31/08/06; full list of members; amend	(5 pages)
16 Feb 2009	363a	Return made up to 31/08/05; full list of members; amend	(5 pages)
16 Feb 2009	363a	Return made up to 31/08/04; full list of members; amend	(6 pages)
16 Feb 2009	363a	Return made up to 31/08/03; full list of members; amend	(6 pages)
16 Feb 2009	363a	Return made up to 24/09/02; full list of members; amend	(6 pages)
16 Feb 2009	363a	Return made up to 24/09/01; full list of members; amend	(6 pages)
16 Feb 2009	363a	Return made up to 24/09/00; full list of members; amend	(6 pages)
16 Feb 2009	363a	Return made up to 24/09/99; full list of members; amend	(6 pages)
16 Feb 2009	363a	Return made up to 31/08/08; full list of members; amend	(6 pages)
16 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
06 Jan 2009	AA	Full accounts made up to 31 March 2008	(24 pages)
01 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2008	288b	Appointment terminated director anthony laughton	(1 page)
01 Oct 2008	288b	Appointment terminated director jagjit virdee	(1 page)
16 Sep 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)

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