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DISCOVERED BRANDS LIMITED

Company number 06952577

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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 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
18 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Oct 2014 CH01 Director's details changed for Mr Zacharias Charalambous on 13 October 2014
20 Aug 2014 CERTNM Company name changed hawkeye distribution LIMITED\certificate issued on 20/08/14
  • RES15 ‐ Change company name resolution on 2014-08-11
20 Aug 2014 CONNOT Change of name notice
20 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 100
  • ANNOTATION Other The address of Zacharias charalambous, director of was discovered brands LIMITED replaced with a service address on 18/12/2019 under section 1088 of the Companies Act 2006.
01 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
  • ANNOTATION Other The address of Zacharias charalambous, director of discovered brands LIMITED, was replaced with a service address on 18/12.2019 under section 1088 of the Companies Act 2006.
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Apr 2013 CH01 Director's details changed for Mr Zacharias Charalambous on 1 April 2013
  • ANNOTATION Other The address of Zacharias charalambous, director of discovered brands LIMITED, was replaced with a service address on 18/12/2019 under section 1088 of the Companies Act 2006
18 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
  • ANNOTATION Other The address of Zacharias charalambous, director of discovered brands LIMITED, was replaced with a service address on 30/12/2019 under section 1088 of the Companies Act 2006
15 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Dec 2011 TM01 Termination of appointment of Danielle Demetriou as a director
02 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
  • ANNOTATION Other The address of Danielle demetriou, director of discovered brands LIMITED, was replaced with a service address on 30/12/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Zacharias charalambous, director of discovered brands LIMITED, was replaced with a service address on 30/12/2019 under section 1088 of the Companies Act 2006
21 Jul 2011 AD01 Registered office address changed from 97 Judd Street London WC1H 9JG on 21 July 2011
18 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
  • ANNOTATION Other The address of Danielle demetriou, director of discovered brands LIMITED, was replaced with a service address on 30/12/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Zacharias charalambous, director of discovered brands LIMITED, was replaced with a service address on 21/01/2020 under section 1088 of the Companies Act 2006
13 Aug 2010 CH01 Director's details changed for Danielle Demetriou on 2 July 2010
13 Aug 2010 CH01 Director's details changed for Mr Zacharias Charalambous on 2 July 2010
26 Aug 2009 88(2) Ad 12/08/09\gbp si 99@1=99\gbp ic 1/100\
  • ANNOTATION Other The address of Danielle demetriou, shareholder of discovered brands LIMITED, was replaced with a service address on 06/01/2020 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Zacharias charalambous, shareholder of discovered brands LIMITED , was replaced with a service address on 7/01/2020 under section 1088 of the Companies Act 2006
20 Aug 2009 288a Director appointed danielle demetriou
  • ANNOTATION Other The address of Danielle demetriou, director of discovered brands LIMITED, was replaced with a service address on 30/12/2019 under section 1088 of the Companies Act 2006.
20 Aug 2009 287 Registered office changed on 20/08/2009 from 3 rayleigh road london N13 5QW united kingdom
06 Jul 2009 NEWINC Incorporation
  • ANNOTATION Other The address of zacharias charalambous, director and shareholder of discovered brands LIMITED, was replaced with a service address on 29/01/2020 under section 1088 of the Companies Act 2006