DISCOVERY FLEXIBLES LIMITED

Company number 02417982

Date	Type	Description	View / Download
15 Apr 2009	AA	Accounts for a medium company made up to 31 July 2008	(26 pages)
14 Nov 2008	CERTNM	Company name changed\certificate issued on 14/11/08	(2 pages)
14 Nov 2008	CERTNM	Company name changed danapak flexibles LIMITED\certificate issued on 18/11/08
01 Aug 2008	225	Accounting reference date shortened from 31/12/2008 to 31/07/2008	(1 page)
15 Jul 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
14 Jul 2008	190	Location of debenture register	(1 page)
14 Jul 2008	353	Location of register of members	(1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from 68 park road duffield derby derbyshire DE56 4GR	(1 page)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
30 May 2008	288b	Appointment terminated director and secretary john bullock	(1 page)
30 May 2008	288b	Appointment terminated director svend moensted	(1 page)
30 May 2008	288a	Director and secretary appointed ian hartley	(2 pages)
30 May 2008	288a	Director appointed thomas christopher wrigley	(2 pages)
30 May 2008	287	Registered office changed on 30/05/2008 from c/o constantia sittingbourne LTD eurolink commercial pk bonham drive, sittingbourne kent ME103RY	(1 page)
24 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
24 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
04 Apr 2008	288a	Secretary appointed mr john lawrence bullock	(1 page)
04 Apr 2008	288b	Appointment terminated director scott drummond	(1 page)
04 Apr 2008	288b	Appointment terminated secretary scott drummond	(1 page)
02 Apr 2008	AA	Full accounts made up to 31 December 2006	(25 pages)
02 Apr 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
07 Feb 2008	288b	Director resigned	(1 page)
11 May 2007	363a	Return made up to 15/04/07; full list of members	(3 pages)
11 May 2007	353	Location of register of members	(1 page)
11 May 2007	287	Registered office changed on 11/05/07 from: c/o g&a healthcare packaging eurolink commercial park bonham drive, sittingbourne kent ME10 3RY	(1 page)

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