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DISCOVERY HOLDINGS EUROPE LIMITED

Company number 05933172

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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)
13 Dec 2011 AP03 Appointment of Ololade Kuye as a secretary
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011 AA Full accounts made up to 30 June 2011
20 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
11 Jul 2011 TM01 Termination of appointment of David Mezher as a director
11 Jul 2011 AUD Auditor's resignation
06 Jun 2011 AUD Auditor's resignation
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 4,060,604
06 Apr 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 3,990,604
14 Feb 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 June 2011
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 3,990,604
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 3,990,604
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 3,990,604
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 3,990,604
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 3,990,604
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 3,915,604
28 Sep 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
08 Sep 2010 TM01 Termination of appointment of Bernard Curran as a director
11 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot 1807802 b shares 21/07/2010
05 Aug 2010 AD03 Register(s) moved to registered inspection location
05 Aug 2010 AD02 Register inspection address has been changed
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 3,615,604