- Company Overview for DISCREET NETWORK LTD (06266981)
- Filing history for DISCREET NETWORK LTD (06266981)
- People for DISCREET NETWORK LTD (06266981)
- More for DISCREET NETWORK LTD (06266981)
| 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) |
|---|---|---|---|
| 17 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 02 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 18 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 05 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 11 Mar 2013 | AA01 | Previous accounting period extended from 30 June 2012 to 31 July 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 06 Oct 2011 | AD01 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 October 2011 | |
| 30 Sep 2011 | AP01 | Appointment of Mr Rory James Cantwell as a director | |
| 30 Sep 2011 | TM01 | Termination of appointment of Jane Hollingdale as a director | |
| 13 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 07 Oct 2010 | TM02 | Termination of appointment of Fta Secretaries Ltd as a secretary | |
| 01 Oct 2010 | AP01 | Appointment of Miss Jane Hollingdale as a director | |
| 30 Sep 2010 | TM01 | Termination of appointment of Fta Directors Ltd as a director | |
| 27 Jul 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 06 Jul 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
| 16 Jul 2009 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 05 Jun 2009 | 363a | Return made up to 04/06/09; full list of members | |
| 28 Jan 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 30 Jul 2008 | 363s | Return made up to 04/06/08; full list of members | |
| 21 May 2008 | 288c | Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 | |
| 04 Jun 2007 | NEWINC | Incorporation |