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DISCOVERY ADR GROUP LIMITED

Company number 06003181

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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)
09 Aug 2011 TM01 Termination of appointment of Helen Cartwright as a director
28 Feb 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/08/2011.
28 Feb 2011 AD01 Registered office address changed from C/O N K Evans, 40 Stockwell Street, Greenwich London SE10 8EY on 28 February 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Jun 2010 AP01 Appointment of Mrs Sarah Elizabeth Evans as a director
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Jan 2010 88(3) Particulars of contract relating to shares
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 3 February 2007
  • GBP 101,999
19 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
19 Dec 2009 CH01 Director's details changed for Ms Helen Cartwright on 19 December 2009
19 Dec 2009 AR01 Annual return made up to 20 November 2008 with full list of shareholders
18 Sep 2009 288a Director appointed ms helen cartwright
26 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
26 Jan 2009 225 Accounting reference date shortened from 30/11/2008 to 30/04/2008
22 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Apr 2008 123 Gbp nc 1000/51000\31/01/07
07 Apr 2008 363a Return made up to 20/11/07; full list of members
07 Apr 2008 288a Secretary appointed mr nicholas kenneth evans
07 Apr 2008 288a Director appointed mr jonathan cyril damien evans
25 Oct 2007 288b Director resigned
25 Oct 2007 288b Secretary resigned
20 Nov 2006 NEWINC Incorporation