ART DISCOVERY LIMITED

Company number 07299752

Date	Type	Description	View / Download
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 96,527.531	(8 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 72,984.321	(3 pages)
05 Jun 2015	AD01	Registered office address changed from Second Home 68 Hanbury Street London E1 5JL United Kingdom to 14 Bedford Square London WC1B 3JA on 5 June 2015	(1 page)
01 Apr 2015	AD01	Registered office address changed from Caledonia House 223 Pentonville Road London N1 9NG to Second Home 68 Hanbury Street London E1 5JL on 1 April 2015	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 72,984.321	(9 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 7,571.551	(4 pages)
25 Mar 2014	TM01	Termination of appointment of Spencer Hyman as a director	(1 page)
24 Feb 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
04 Feb 2014	AP01	Appointment of Mr Alexander George Tristram Heath as a director	(2 pages)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 47,680.621	(4 pages)
02 Oct 2013	AP01	Appointment of Ms Tatiana Karima Ojjeh as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Daniel Waterhouse as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Lea Bajc as a director	(1 page)
29 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(8 pages)
30 Apr 2013	AD01	Registered office address changed from 4-7 Manchester Street London W1U 3AE United Kingdom on 30 April 2013	(2 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
15 Oct 2012	MG01	Duplicate mortgage certificatecharge no:1	(7 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
25 Sep 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(17 pages)
23 Jul 2012	AP01	Appointment of Jonas Almgreen as a director	(3 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
17 Apr 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment dates 31/10/2011 - 24/11/2011	(7 pages)
20 Feb 2012	AP01	Appointment of Lea Bajc as a director	(3 pages)
15 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)