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ART DISCOVERY LIMITED

Company number 07299752

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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)
20 Feb 2012 AP01 Appointment of Lea Bajc as a director
15 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 300.49
  • ANNOTATION A second filed SH01 was registered on 17/04/2012
17 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
18 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 201.603
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 147.96
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 147.96
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 147.960
07 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 146.66
17 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2010 AP01 Appointment of Sherry Leigh Coutu as a director
19 Oct 2010 AP01 Appointment of Daniel David Waterhouse as a director
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 106.47
19 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2010 SH02 Sub-division of shares on 30 September 2010
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 106.47
12 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 30/09/2010
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2010 NEWINC Incorporation