THE DISCERNING COLLECTION LTD

Company number 07469579

Date	Type	Description	View / Download
11 Nov 2014	AA	Total exemption full accounts made up to 31 October 2014	(6 pages)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 50,001	(3 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 50,001	(3 pages)
15 Oct 2014	AD01	Registered office address changed from Travel House 43 Churchgate Bolton BL1 1TH to East House 109 South Worple Way London SW14 8TN on 15 October 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr Nicholas George Wrightman as a director on 13 October 2014	(2 pages)
14 Oct 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Derek Lorton as a director on 13 October 2014	(1 page)
14 Oct 2014	TM02	Termination of appointment of Stephen Byrne as a secretary on 13 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Stephen Byrne as a director on 13 October 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
17 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(5 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
09 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
09 Jan 2012	AP01	Appointment of Mr Derek Lorton as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Aslan Uzun as a director	(1 page)
27 Jan 2011	CERTNM	Company name changed unspoilt holidays LTD\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2010	NEWINC	Incorporation	(55 pages)

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