DISCOVERY DIGITAL LIMITED

Company number 04283605

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
20 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 2 EUR 150,000	(3 pages)
15 Dec 2011	MA	Memorandum and Articles of Association	(13 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Nov 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(5 pages)
29 Nov 2011	CH02	Director's details changed for Elstow Investments Limited on 7 September 2011	(2 pages)
19 Oct 2011	AA01	Previous accounting period extended from 26 April 2011 to 30 September 2011	(1 page)
01 Sep 2011	AD01	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011	(1 page)
17 Aug 2011	CH04	Secretary's details changed for Matarin Limited on 16 August 2011	(2 pages)
12 May 2011	AA01	Previous accounting period shortened from 30 September 2011 to 26 April 2011	(1 page)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
01 Nov 2010	AAMD	Amended total exemption small company accounts made up to 30 September 2009	(3 pages)
01 Nov 2010	AAMD	Amended total exemption small company accounts made up to 30 September 2008	(3 pages)
08 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(5 pages)
07 Sep 2010	CH04	Secretary's details changed for Matarin Limited on 7 September 2010	(2 pages)
07 Sep 2010	CH02	Director's details changed for Elstow Investments Limited on 7 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Kostyantyn Cherednyk on 7 September 2010	(2 pages)
10 Mar 2010	AD02	Register inspection address has been changed	(1 page)
30 Sep 2009	AA	Accounts made up to 30 September 2009	(2 pages)
11 Sep 2009	363a	Return made up to 07/09/09; full list of members	(3 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from 324-326 albany house regent street london W1B 3HH	(1 page)
20 Aug 2009	288b	Appointment Terminated Director alastair cunningham	(1 page)