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DISCOVERY MEDIA DIRECT LIMITED

Company number 05026356

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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)
16 Oct 2007 288b Director resigned
04 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Aug 2007 395 Particulars of mortgage/charge
06 Jul 2007 395 Particulars of mortgage/charge
20 Jun 2007 88(2)R Ad 25/05/07--------- £ si 100@1=100 £ ic 100/200
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New secretary appointed
08 Jun 2007 288a New director appointed
07 Jun 2007 288b Secretary resigned
07 Jun 2007 288b Director resigned
30 May 2007 CERTNM Company name changed discovery media LIMITED\certificate issued on 30/05/07
22 Feb 2007 363s Return made up to 26/01/07; no change of members
29 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
11 Apr 2006 363s Return made up to 26/01/06; no change of members
01 Nov 2005 AAMD Amended accounts made up to 31 January 2005
28 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
02 Feb 2005 363s Return made up to 26/01/05; full list of members
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New secretary appointed
05 Feb 2004 288b Director resigned
05 Feb 2004 288b Secretary resigned
05 Feb 2004 88(2)R Ad 26/01/04--------- £ si 99@1=99 £ ic 1/100
05 Feb 2004 287 Registered office changed on 05/02/04 from: central house 582-586 kingsbury road birmingham B24 9ND