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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)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 March 2011 GBP 201.603	View PDF Statement of capital following an allotment of shares on 7 March 2011 GBP 201.603 - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 147.96	View PDF Statement of capital following an allotment of shares on 2 December 2010 GBP 147.96 - link opens in a new window - 4 pages (4 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 146.66	View PDF Statement of capital following an allotment of shares on 25 November 2010 GBP 146.66 - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	AP01	Appointment of Sherry Leigh Coutu as a director	View PDF Appointment of Sherry Leigh Coutu as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	AP01	Appointment of Daniel David Waterhouse as a director	View PDF Appointment of Daniel David Waterhouse as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 106.47	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 106.47 - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
12 Oct 2010	SH02	Sub-division of shares on 30 September 2010	View PDF Sub-division of shares on 30 September 2010 - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 106.47	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 106.47 - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 30/09/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-divided 30/09/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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