DISCREET CHARM LIMITED

Company number 06513058

Date	Type	Description	View / Download
12 Jun 2014	CH01	Director's details changed for Jonathan Cocking on 12 June 2014	(2 pages)
12 Jun 2014	CH01	Director's details changed for Patricia Rocha on 12 June 2014	(2 pages)
23 May 2014	AD01	Registered office address changed from 57 Abbots Lane Kenley Surrey CR8 5JG on 23 May 2014	(1 page)
21 May 2014	CERTNM	Company name changed jonny cocking LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	(3 pages)
04 Apr 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	(4 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
17 May 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
18 May 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(4 pages)
14 Dec 2011	CH01	Director's details changed for Patricia Rocha on 12 December 2011	(2 pages)
14 Dec 2011	CH01	Director's details changed for Jonathan Cocking on 12 December 2011	(2 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
08 Jun 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(4 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
25 May 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(4 pages)
25 May 2010	CH01	Director's details changed for Patricia Rocha on 30 April 2009	(1 page)
24 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
01 Jun 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
20 Mar 2009	288a	Director appointed patricia rocha	(1 page)
17 Mar 2009	288a	Director appointed jonathan cocking	(2 pages)
17 Mar 2009	288b	Appointment terminated secretary roshan rai	(1 page)
17 Mar 2009	288b	Appointment terminated director derek richards	(1 page)
17 Mar 2009	288b	Appointment terminated director roshan rai	(1 page)
17 Mar 2009	288b	Appointment terminated director dan mackie	(1 page)
14 Feb 2009	CERTNM	Company name changed bc core LIMITED\certificate issued on 17/02/09	(2 pages)