DISCOVERY HOLDINGS EUROPE LIMITED

Company number 05933172

Date	Type	Description	View / Download
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
17 Nov 2014	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 3 More London Riverside London SE1 2AQ on 17 November 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of David John Belsham as a director on 14 November 2011	(1 page)
14 Nov 2014	CERTNM	Company name changed prudential health holdings LIMITED\certificate issued on 14/11/14 RES15 ‐ Change company name resolution on 2014-11-14	(4 pages)
14 Nov 2014	CONNOT	Change of name notice	(2 pages)
28 Oct 2014	AP03	Appointment of Ms Tracey Louise Gration as a secretary on 18 September 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 30 June 2014	(24 pages)
30 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 4,130,604	(14 pages)
06 Aug 2014	TM01	Termination of appointment of Jacqueline Hunt as a director on 31 July 2014	(1 page)
16 Jul 2014	TM02	Termination of appointment of Alison Boyles Gray as a secretary on 30 June 2014	(1 page)
22 Jan 2014	AP01	Appointment of Jacqueline Hunt as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Hamayou Hussain as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 4,130,604	(16 pages)
14 Oct 2013	AD02	Register inspection address has been changed from 3 Sheldon Square London W2 6PR	(1 page)
26 Sep 2013	AA	Full accounts made up to 30 June 2013	(22 pages)
06 Aug 2013	AP01	Appointment of Mr Hamayou Akbar Hussain as a director	(2 pages)
30 Jul 2013	AP03	Appointment of Ms Alison Boyles Gray as a secretary	(2 pages)
29 Jul 2013	TM02	Termination of appointment of Ololade Kuye as a secretary	(1 page)
08 Jul 2013	TM01	Termination of appointment of Andrew Crossley as a director	(1 page)
14 Nov 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(11 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 4,130,604	(5 pages)
13 Nov 2012	AP01	Appointment of Mr Ayanda Ntsaluba as a director	(2 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 4,078,104	(5 pages)
26 Sep 2012	AA	Full accounts made up to 30 June 2012	(25 pages)
19 Jan 2012	TM02	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary	(2 pages)