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DISCOUNT CHINA LIMITED

Company number 04574564

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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)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-designate share capital 29/12/2010	View PDF Resolutions RES13 ‐ Re-designate share capital 29/12/2010 - link opens in a new window - 1 page (1 page)
02 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
14 May 2010	AD01	Registered office address changed from 4 Ramillies House Alvescot Road Carterton Oxfordshire OX18 3DW United Kingdom on 14 May 2010	View PDF Registered office address changed from 4 Ramillies House Alvescot Road Carterton Oxfordshire OX18 3DW United Kingdom on 14 May 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Nov 2009	CH01	Director's details changed for Rebecca Joy Mccabe on 17 November 2009	View PDF Director's details changed for Rebecca Joy Mccabe on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Rachel Mary Heath on 17 November 2009	View PDF Director's details changed for Rachel Mary Heath on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for John Franklin Mccabe on 17 November 2009	View PDF Director's details changed for John Franklin Mccabe on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Philip Adrian Heath on 17 November 2009	View PDF Director's details changed for Philip Adrian Heath on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
31 Aug 2009	225	Accounting reference date extended from 30/11/2008 to 31/01/2009	View PDF Accounting reference date extended from 30/11/2008 to 31/01/2009 - link opens in a new window - 1 page (1 page)
22 Dec 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Nov 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 1ST floor streatfield house alvescot road carterton oxon OX18 3XZ	View PDF Registered office changed on 06/11/2008 from 1ST floor streatfield house alvescot road carterton oxon OX18 3XZ - link opens in a new window - 1 page (1 page)
31 Dec 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	363a	Return made up to 28/10/07; full list of members	View PDF Return made up to 28/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2006	363a	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 4 pages (4 pages)
05 Oct 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
03 Nov 2005	363a	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2005	287	Registered office changed on 03/11/05 from: I1ST floor streathfield house alvescot road carterton oxon OX18 3XZ	View PDF Registered office changed on 03/11/05 from: I1ST floor streathfield house alvescot road carterton oxon OX18 3XZ - link opens in a new window - 1 page (1 page)
07 Oct 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)

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