DISCOVERY ADR GROUP LIMITED

Company number 06003181

Date	Type	Description	View / Download
06 Apr 2017	CH01	Director's details changed for Mr Jonanthan Cyril Damien Evans on 30 March 2017	(2 pages)
17 Feb 2017	CH01	Director's details changed for Mr Jonanthan Cyril Damien Evans on 15 February 2017	(2 pages)
16 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(7 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
16 Mar 2016	TM01	Termination of appointment of Richard John Boot as a director on 16 March 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,100	(6 pages)
22 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,100	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
14 Sep 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
16 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 51,000	(6 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
14 Aug 2014	AP01	Appointment of Mr Richard John Boot as a director on 14 August 2014	(2 pages)
29 Jul 2014	AD01	Registered office address changed from 2 Railway Court Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 29 July 2014	(1 page)
04 Jul 2014	MR01	Registration of charge 060031810001, created on 1 July 2014	(12 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
10 Jan 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 51,000	(5 pages)
22 Nov 2013	AD01	Registered office address changed from C/O a H Law 13 Nelson Road London SE10 9JB United Kingdom on 22 November 2013	(1 page)
15 Feb 2013	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(4 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
14 Apr 2012	CERTNM	Company name changed jonnelsworth LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-03-22	(2 pages)
14 Apr 2012	CONNOT	Change of name notice	(2 pages)
28 Mar 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(4 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
28 Oct 2011	TM02	Termination of appointment of Nicholas Evans as a secretary	(1 page)
09 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 November 2010	(17 pages)

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