DISCOVERIE MANAGEMENT SERVICES LIMITED

Company number 02036196

Date	Type	Description	View / Download
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)
03 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Jun 2009	288a	Director appointed nicholas john jefferies	(1 page)
01 Jun 2009	288b	Appointment terminated director stephen sydes	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
02 Dec 2008	288b	Appointment terminate, director jagjit singh virdee logged form	(1 page)
01 Dec 2008	288b	Appointment terminated director anthony laughton	(1 page)
27 Oct 2008	288b	Appointment terminate, director jagjit singh virdee logged form	(1 page)
23 Oct 2008	288b	Appointment terminated director jagjit virdee	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Sep 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
10 Sep 2008	288b	Appointment terminated secretary nicholas rowe	(1 page)
10 Sep 2008	288a	Secretary appointed gary preston shillinglaw	(2 pages)
10 Sep 2008	288a	Director appointed malcolm howard cooper	(2 pages)
10 Sep 2008	288a	Director appointed stephen charles sydes	(2 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
06 Sep 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
06 Sep 2007	288c	Secretary's particulars changed	(1 page)
14 Nov 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
03 Oct 2006	363s	Return made up to 31/08/06; full list of members	(7 pages)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
15 Sep 2005	363s	Return made up to 31/08/05; full list of members	(7 pages)
26 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	AUD	Auditor's resignation	(1 page)

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