DISCOVERY COMMUNICATIONS EUROPE LIMITED

Company number 05039068

Date	Type	Description	View / Download
07 Mar 2017	AD04	Register(s) moved to registered office address Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB	(1 page)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 13/10/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
11 Nov 2016	CC04	Statement of company's objects	(2 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
17 Oct 2016	AP01	Appointment of Mr Yitzchok Shmulewitz as a director on 13 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Nicolas Bonard as a director on 13 October 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
28 Sep 2016	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 28 September 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,313,231,924	(5 pages)
24 Mar 2016	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
17 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,313,231,924	(5 pages)
17 Mar 2015	AD04	Register(s) moved to registered office address Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
23 Jul 2014	TM01	Termination of appointment of Thomas Keaveny as a director on 1 July 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,313,231,924	(5 pages)
25 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
24 Feb 2014	AP01	Appointment of Mr Nicolas Bonard as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Michael Papadimitriou as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Deirdre Forbes as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Yitzchok Shmulewitz as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of John Honeycutt as a director	(1 page)
24 Feb 2014	AP01	Appointment of Mr Hester Wheeley as a director ANNOTATION Clarification a second filed AP01 was registered on 01/11/2017.	(3 pages)
24 Feb 2014	AP01	Appointment of Mr Thomas Keaveny as a director	(2 pages)

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