DISCOVERY EDUCATION EUROPE GROUP LIMITED

Company number 04075079

Date	Type	Description	View / Download
06 Nov 2013	AP01	Appointment of Mr John Kenneth Honeycutt as a director	(2 pages)
05 Nov 2013	AP01	Appointment of Mr Yitzchok Schmulewitz as a director	(2 pages)
05 Nov 2013	AD01	Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL on 5 November 2013	(1 page)
13 Sep 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
12 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 September 2012	(31 pages)
12 Apr 2013	TM01	Termination of appointment of Jane Benson as a director	(1 page)
14 Feb 2013	TM02	Termination of appointment of David Jones-Owen as a secretary	(1 page)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Nov 2012	AA	Group of companies' accounts made up to 31 July 2012	(29 pages)
12 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/08/2013	(21 pages)
16 Apr 2012	AA	Group of companies' accounts made up to 31 July 2011	(29 pages)
19 Mar 2012	AP01	Appointment of Mr Glyn Robert Isherwood as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Darren Cockburn as a director	(1 page)
15 Nov 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(20 pages)
11 Nov 2011	CH03	Secretary's details changed for Mr David Jones-Owen on 15 September 2011	(2 pages)
11 Nov 2011	CH01	Director's details changed for Mrs Jane Benson on 15 September 2011	(2 pages)
22 Mar 2011	AP01	Appointment of Mrs Jane Benson as a director	(2 pages)
10 Mar 2011	AP03	Appointment of Mr David Jones-Owen as a secretary	(1 page)
30 Nov 2010	AA	Group of companies' accounts made up to 31 July 2010	(31 pages)
02 Nov 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(17 pages)
12 Oct 2010	AP01	Appointment of Mr Darren Scott Cockburn as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Mr Thomas Hempenstall as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Nathalie Schwarz as a director	(1 page)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(43 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 11 September 2009 GBP 4,987,853.1179	(4 pages)