DISCOVERY GROUP HOLDINGS LIMITED

Company number 05687554

Date	Type	Description	View / Download
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 56,448,438.5	(17 pages)
27 Jan 2014	TM01	Termination of appointment of Gordon Young as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Michael Webster as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Alexander Northcott as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Richard Bagnall as a director	(1 page)
21 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(26 pages)
20 Feb 2013	AP01	Appointment of Mr Mark Steven Taylor as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Kerry Jenkins as a director	(1 page)
18 Feb 2013	AP03	Appointment of Mr Myles Johnson as a secretary	(1 page)
18 Feb 2013	AP01	Appointment of Mr Myles Johnson as a director	(2 pages)
18 Feb 2013	TM02	Termination of appointment of Kerry Jenkins as a secretary	(1 page)
15 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(21 pages)
18 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(26 pages)
16 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(21 pages)
27 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(30 pages)
21 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(21 pages)
21 Mar 2011	CH01	Director's details changed for James Richard Lenane on 1 January 2011	(2 pages)
13 Dec 2010	AP01	Appointment of Mr Gordon Young as a director	(2 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 203,797.30	(8 pages)
05 Jul 2010	AP01	Appointment of Mr Ralph David Kugler as a director	(2 pages)
25 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(25 pages)
19 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
18 May 2010	AP01	Appointment of Mr Paul Hender as a director	(2 pages)
18 May 2010	AP01	Appointment of Mr Richard David Bagnall as a director	(2 pages)
18 May 2010	AP01	Appointment of Mr Michael Webster as a director	(2 pages)