DISCOVERY EDUCATION EUROPE LIMITED

Company number 03261277

Date	Type	Description	View / Download
06 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,055,309	(6 pages)
06 Nov 2014	AD02	Register inspection address has been changed from Hythe House 200 Shepherds Bush Road London W6 7NL United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
01 Sep 2014	CERTNM	Company name changed espresso education LIMITED\certificate issued on 01/09/14 RES15 ‐ Change company name resolution on 2014-08-21	(3 pages)
01 Sep 2014	CONNOT	Change of name notice	(2 pages)
27 Jun 2014	TM01	Termination of appointment of John Honeycutt as a director	(1 page)
09 Apr 2014	AA01	Change of accounting reference date	(3 pages)
01 Apr 2014	AP01	Appointment of Kelli Elizabeth Campbell as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr James Arthur Rosenstock as a director	(2 pages)
03 Dec 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
18 Nov 2013	AP04	Appointment of Dentons Secretaries Limited as a secretary	(2 pages)
14 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,055,309	(9 pages)
14 Nov 2013	CH01	Director's details changed for Stuart Michael Veale on 10 October 2012	(2 pages)
12 Nov 2013	AUD	Auditor's resignation	(1 page)
11 Nov 2013	AP01	Appointment of Mr Michael Papadimitriou as a director	(2 pages)
11 Nov 2013	AP01	Appointment of Ms Deirdre Forbes as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Arthur Stringer as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Stuart Veale as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Richard Mcgrath as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of John Hardie as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Lewis Bronze as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Timothy Evans as a director	(1 page)
06 Nov 2013	AP01	Appointment of Mr John Kenneth Honeycutt as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Mr Yitzchok Shmulewitz as a director	(2 pages)
05 Nov 2013	AD01	Registered office address changed from , Hythe House 200 Shepherd's Bush Road, London, W6 7NL on 5 November 2013	(1 page)
13 Sep 2013	MR04	Satisfaction of charge 7 in full	(4 pages)