DISCOVERY EDUCATION EUROPE GROUP LIMITED

Company number 04075079

Date	Type	Description	View / Download
22 Apr 2015	TM01	Termination of appointment of James Arthur Rosenstock as a director on 12 March 2015	(1 page)
23 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(17 pages)
06 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 4,971,762.8433	(15 pages)
01 Sep 2014	CERTNM	Company name changed espresso group LIMITED\certificate issued on 01/09/14 RES15 ‐ Change company name resolution on 2014-08-21	(3 pages)
01 Sep 2014	CONNOT	Change of name notice	(2 pages)
27 Jun 2014	TM01	Termination of appointment of John Honeycutt as a director	(1 page)
04 Apr 2014	AA01	Change of accounting reference date	(3 pages)
01 Apr 2014	AP01	Appointment of Kelli Elizabeth Campbell as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr James Rosenstock as a director	(2 pages)
03 Dec 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
18 Nov 2013	AP04	Appointment of Dentons Secretaries Limited as a secretary	(2 pages)
15 Nov 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	(19 pages)
15 Nov 2013	CH01	Director's details changed for Stuart Michael Veale on 16 September 2012	(2 pages)
12 Nov 2013	AUD	Auditor's resignation	(1 page)
11 Nov 2013	AP01	Appointment of Mr Michael Papadimitriou as a director	(2 pages)
11 Nov 2013	AP01	Appointment of Ms Deirdre Forbes as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Stuart Veale as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Glyn Isherwood as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Arthur Stringer as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Richard Mcgrath as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of John Hardie as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Timothy Evans as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Lewis Bronze as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Thomas Hempenstall as a director	(1 page)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 4,971,762.8433	(4 pages)