DISCOUNTTHEATRE.COM LIMITED

Company number 04677103

Date	Type	Description	View / Download
13 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
15 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(5 pages)
07 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
02 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(5 pages)
10 Nov 2010	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 10 November 2010	(1 page)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
24 Aug 2010	CC04	Statement of company's objects	(2 pages)
24 Aug 2010	TM02	Termination of appointment of Kevin Mansfield as a secretary	(2 pages)
24 Aug 2010	TM01	Termination of appointment of Kevin Mansfield as a director	(2 pages)
24 Aug 2010	AP01	Appointment of Mr Derek Louis Playford as a director	(3 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
30 Apr 2010	CH01	Director's details changed for Mr John Nigel Alexander Wales on 1 November 2009	(2 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
07 May 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
19 Mar 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
19 Mar 2009	288c	Director's change of particulars / ashley herman / 01/01/2009	(2 pages)
19 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
12 Mar 2008	363a	Return made up to 25/02/08; full list of members	(4 pages)
12 Mar 2008	288c	Director's change of particulars / john wales / 01/02/2008	(2 pages)
02 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
13 Mar 2007	363s	Return made up to 25/02/07; full list of members	(7 pages)
06 Jun 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)