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DISCOVER SERVICES LIMITED

Company number 06290418

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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)
10 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Graham Paul Emmons on 22 June 2010
26 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
16 Sep 2009 288b Appointment terminated secretary no worries company services LIMITED
16 Sep 2009 287 Registered office changed on 16/09/2009 from unit 18 elysium gate 126 new kings road london SW6 4LZ
10 Jul 2009 363a Return made up to 22/06/09; full list of members
28 May 2009 AA Total exemption full accounts made up to 30 June 2008
22 Jul 2008 363a Return made up to 22/06/08; full list of members
09 Oct 2007 288c Secretary's particulars changed
09 Oct 2007 287 Registered office changed on 09/10/07 from: 2B seagrave road london SW6 1RR
08 Aug 2007 288a New director appointed
17 Jul 2007 288b Director resigned
05 Jul 2007 288b Director resigned
05 Jul 2007 288a New director appointed
05 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Alot shares 25/06/07
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
22 Jun 2007 NEWINC Incorporation