DISCOVERY FLEXIBLES LIMITED

Company number 02417982

Date	Type	Description	View / Download
04 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Feb 2011	CH03	Secretary's details changed for Mrs Elizabeth Ann Hartley on 14 January 2011	(1 page)
09 Feb 2011	CH01	Director's details changed for Ms Elizabeth Ann Hartley on 14 January 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Mrs Elizabeth Ann Hartley on 14 January 2011	(2 pages)
29 Oct 2010	AA	Accounts for a medium company made up to 31 July 2010	(25 pages)
02 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(4 pages)
30 Apr 2010	AA	Accounts for a medium company made up to 31 July 2009	(29 pages)
05 Feb 2010	AD01	Registered office address changed from C/O Tecnograv Limited Nottingham Road Spondon Derby DE21 7GX United Kingdom on 5 February 2010	(1 page)
05 Feb 2010	AP03	Appointment of Mrs Elizabeth Ann Hartley as a secretary	(1 page)
05 Feb 2010	AP01	Appointment of Mrs Elizabeth Ann Hartley as a director	(2 pages)
05 Feb 2010	TM02	Termination of appointment of Ian Hartley as a secretary	(1 page)
05 Feb 2010	TM01	Termination of appointment of Ian Hartley as a director	(1 page)
08 Sep 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
08 Sep 2009	190	Location of debenture register	(1 page)
08 Sep 2009	287	Registered office changed on 08/09/2009 from c/o tecnograv LIMITED nottingham road spondon derby derbyshire DE21 7GX	(1 page)
08 Sep 2009	353	Location of register of members	(1 page)
07 Sep 2009	288c	Director and secretary's change of particulars / ian hartley / 14/07/2009	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 68 park road duffield belper derbyshire DE56 4GR united kingdom	(1 page)
18 Jun 2009	122	Nc dec already adjusted 09/06/09	(1 page)
18 Jun 2009	SH20	Statement by directors	(1 page)
18 Jun 2009	MISC	Memorandum of capital - processed 18/06/09	(1 page)
18 Jun 2009	CAP-SS	Solvency statement dated 09/06/09	(4 pages)
18 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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