DISCOVERY MEDIA DIRECT LIMITED

Company number 05026356

Date	Type	Description	View / Download
02 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2012	4.68	Liquidators' statement of receipts and payments to 19 October 2009	(6 pages)
10 Feb 2012	4.68	Liquidators' statement of receipts and payments to 19 April 2010	(6 pages)
10 Feb 2012	4.68	Liquidators' statement of receipts and payments to 19 October 2010	(6 pages)
10 Feb 2012	4.68	Liquidators' statement of receipts and payments to 19 April 2011	(4 pages)
02 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
23 Jan 2012	4.68	Liquidators' statement of receipts and payments to 19 October 2011	(8 pages)
14 Nov 2011	AD01	Registered office address changed from 8a Holland Street Sutton Coldfield West Midlands B72 1RR on 14 November 2011	(2 pages)
30 Oct 2008	4.20	Statement of affairs with form 4.19	(6 pages)
30 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-20	(1 page)
30 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2008	288a	Director appointed baris caliskan	(2 pages)
18 Sep 2008	288b	Appointment Terminated Director kevin rowley	(1 page)
04 Sep 2008	288a	Director appointed mr nicholas moore	(1 page)
04 Sep 2008	288b	Appointment Terminated Director david billington	(1 page)
08 Jul 2008	288b	Appointment Terminated Director christopher evans	(1 page)
09 Jun 2008	288a	Director appointed kevin john rowley	(2 pages)
16 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2008	123	Gbp nc 1000/11000 01/04/08	(1 page)
09 Apr 2008	363a	Return made up to 01/02/08; full list of members	(5 pages)
05 Apr 2008	363a	Return made up to 26/01/08; full list of members	(4 pages)
27 Mar 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
07 Feb 2008	288b	Director resigned	(1 page)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 1 the green wylde green road sutton coldfield west midlands B72 1NB	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)

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