DISCOVERY HOLDINGS LIMITED

Company number 03805046

Date	Type	Description	View / Download
26 Nov 2012	TM01	Termination of appointment of Peter Holm as a director	(1 page)
20 Nov 2012	AP03	Appointment of Mr Nicholas Antony John Hayman as a secretary	(1 page)
19 Nov 2012	AP01	Appointment of Mr Jens Olaf Andreas Malmus as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Ms Jaana Maija-Liisa Tuominen as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Anthony Chapman as a director	(1 page)
12 Oct 2012	TM02	Termination of appointment of Anthony Chapman as a secretary	(1 page)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
16 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
01 May 2012	AP01	Appointment of Mr Anthony Chapman as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Henrik Billger as a director	(1 page)
23 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
08 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(6 pages)
01 Nov 2010	TM01	Termination of appointment of Jaana Tuominen as a director	(1 page)
01 Nov 2010	AP01	Appointment of Mr Peter Anders Holm as a director	(2 pages)
04 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
20 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(6 pages)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jul 2010	AD02	Register inspection address has been changed	(1 page)
02 Mar 2010	CH01	Director's details changed for Jaana Maija-Liisa Tuominen on 19 November 2009	(2 pages)
31 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from st johns house 5 south parade oxford oxfordshire OX2 7JL	(1 page)
17 Sep 2009	288b	Appointment terminated director mans danielson	(1 page)
07 Sep 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
10 Jul 2009	288a	Director appointed jaana maija-liisa tuominen	(1 page)
10 Jul 2009	288b	Appointment terminated director anders ternbom	(1 page)