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DISCOVERY DIGITAL LIMITED

Company number 04283605

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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)
19 Aug 2009 288a Director appointed mr alastair matthew cunningham
07 Oct 2008 AA Accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 07/09/08; full list of members
26 Nov 2007 288a New director appointed
18 Oct 2007 AA Accounts made up to 30 September 2007
16 Oct 2007 363a Return made up to 07/09/07; full list of members
16 Oct 2007 288c Director's particulars changed
08 Aug 2007 287 Registered office changed on 08/08/07 from: suite 401 302 regent street london W1B 3HH
27 Oct 2006 AA Accounts made up to 30 September 2006
20 Oct 2006 363a Return made up to 07/09/06; full list of members
20 Oct 2006 288c Secretary's particulars changed
20 Oct 2006 288c Director's particulars changed
13 Oct 2005 AA Accounts made up to 30 September 2005
13 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Sep 2005 363a Return made up to 07/09/05; full list of members
21 Oct 2004 363s Return made up to 07/09/04; full list of members
21 Oct 2004 363(287) Registered office changed on 21/10/04
21 Oct 2004 AA Accounts made up to 30 September 2004
21 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Sep 2004 287 Registered office changed on 23/09/04 from: 12 langham place burlington lane london W4 2QL
09 Oct 2003 AA Accounts made up to 30 September 2003
09 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Oct 2003 363s Return made up to 07/09/03; full list of members
11 Nov 2002 AA Accounts made up to 30 September 2002
11 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors