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DISCOVER BRITAIN LIMITED

Company number 02672473

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
08 Feb 2016 AD01 Registered office address changed from , 1st Floor 16 Maddox Street, London, W1S 1PH to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 8 February 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
30 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr Dal Boo Kim on 30 October 2012
20 Feb 2012 CERTNM Company name changed assetsign LIMITED\certificate issued on 20/02/12
  • RES15 ‐ Change company name resolution on 2012-02-20
  • NM01 ‐ Change of name by resolution
17 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
01 Jul 2011 AP01 Appointment of Mr Dal Boo Kim as a director
30 Jun 2011 TM02 Termination of appointment of Hisako Mitsuyama as a secretary
30 Jun 2011 TM01 Termination of appointment of Yoshio Mitsuyama as a director
03 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders