DISCOVERY HISTORIA LIMITED

Company number 05879157

Date	Type	Description	View / Download
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2011	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2011	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(3 pages)
03 Feb 2011	AA	Full accounts made up to 31 December 2009	(12 pages)
20 Oct 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 30 September 2010	(3 pages)
13 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders Statement of capital on 2010-08-13 GBP 2	(5 pages)
13 Aug 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 1 October 2009	(2 pages)
12 Aug 2010	CH01	Director's details changed for Simon James Robinson on 1 October 2009	(2 pages)
12 Aug 2010	CH01	Director's details changed for Katarzyna Kieli on 1 October 2009	(2 pages)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
28 Aug 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
27 Aug 2009	288b	Appointment Terminated Director piotr walter	(1 page)
27 Aug 2009	288b	Appointment Terminated Director olgierd dobrzynski	(1 page)
03 Jul 2009	CERTNM	Company name changed discovery tvn LIMITED\certificate issued on 07/07/09	(2 pages)
29 Jul 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
19 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
18 Sep 2007	288a	New director appointed	(3 pages)
14 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	363a	Return made up to 18/07/07; full list of members	(3 pages)
05 Sep 2007	288c	Secretary's particulars changed	(1 page)
05 Sep 2007	353	Location of register of members	(1 page)
14 Apr 2007	288a	New director appointed	(2 pages)
19 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288b	Director resigned	(1 page)