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DISCOVERY SHIPPING LIMITED

Company number 04475304

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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)
18 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
12 Apr 2011 AP01 Appointment of Mr Neil John Morris as a director
06 Apr 2011 TM01 Termination of appointment of Guy Marchant as a director
18 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mr Robert David Bryant on 2 July 2010
17 Aug 2010 CH01 Director's details changed for Mr Roger Jeffrey Allard on 2 July 2010
17 Aug 2010 CH01 Director's details changed for Mr Guy Stephen Marchant on 2 July 2010
27 Apr 2010 AA Full accounts made up to 31 October 2009
17 Nov 2009 CH03 Secretary's details changed for Mr Peter Eric Buckley on 21 September 2009
21 Jul 2009 363a Return made up to 02/07/09; full list of members
25 Jun 2009 288c Director's change of particulars / guy marchant / 24/04/2009
09 Apr 2009 AA Full accounts made up to 31 October 2008
30 Oct 2008 288a Director appointed mr guy stephen marchant
30 Oct 2008 288b Appointment terminated director phillip ovenden
07 Aug 2008 363a Return made up to 02/07/08; full list of members
12 Mar 2008 MISC Section 392
05 Mar 2008 363a Return made up to 02/07/07; full list of members; amend
05 Mar 2008 287 Registered office changed on 05/03/2008 from c/o a c photi & co east house 109 south worple way london SW14 8TN
30 Jan 2008 AA Full accounts made up to 31 October 2007
19 Jul 2007 363a Return made up to 02/07/07; full list of members
24 Jan 2007 AA Full accounts made up to 31 October 2006
12 Jul 2006 363a Return made up to 02/07/06; full list of members
04 Apr 2006 AA Full accounts made up to 31 October 2005
18 Jul 2005 363s Return made up to 02/07/05; full list of members
03 Feb 2005 AA Total exemption full accounts made up to 31 October 2004