DISCOVERY EDUCATION EUROPE GROUP LIMITED

Company number 04075079

Date	Type	Description	View / Download
02 Nov 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(17 pages)
12 Oct 2010	AP01	Appointment of Mr Darren Scott Cockburn as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Mr Thomas Hempenstall as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Nathalie Schwarz as a director	(1 page)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(43 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 11 September 2009 GBP 4,987,853.1179	(4 pages)
22 Apr 2010	AD01	Registered office address changed from , Riverside Studios, Crisp Road, Hammersmith, London, W6 9RL on 22 April 2010	(1 page)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
22 Dec 2009	AA	Group of companies' accounts made up to 31 July 2009	(29 pages)
28 Nov 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(35 pages)
24 Nov 2009	TM02	Termination of appointment of Stephen Tupper as a secretary	(1 page)
23 Jul 2009	88(2)	Ad 21/05/09\gbp si 2262420@0.0001=226.242\gbp ic 4970919.8156/4971146.0576\	(2 pages)
23 Jul 2009	288a	Director appointed john macdonald hardie	(3 pages)
21 Jul 2009	88(2)	Ad 20/02/09\gbp si 5844@0.0001=0.5844\gbp ic 4970919.2312/4970919.8156\	(2 pages)
02 Jul 2009	88(2)	Ad 05/03/09\gbp si 212312@0.0001=21.2312\gbp ic 4970956.44/4970977.6712\	(2 pages)
30 Jun 2009	288b	Appointment terminated director brian muirhead	(1 page)
17 Jun 2009	288b	Appointment terminated director john fishburn	(1 page)
06 May 2009	288b	Appointment terminated director david wimpress	(1 page)
21 Mar 2009	288b	Appointment terminated director mark wood	(1 page)
21 Mar 2009	288a	Director appointed brian geoffrey muirhead	(4 pages)
13 Mar 2009	AA	Group of companies' accounts made up to 31 July 2008	(23 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Articles of association shall be waived 20/02/2009	(1 page)
04 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
04 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
04 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)

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