DISCOVERY EDUCATION EUROPE GROUP LIMITED
Company number 04075079
- Company Overview for DISCOVERY EDUCATION EUROPE GROUP LIMITED (04075079)
- Filing history for DISCOVERY EDUCATION EUROPE GROUP LIMITED (04075079)
- People for DISCOVERY EDUCATION EUROPE GROUP LIMITED (04075079)
- Charges for DISCOVERY EDUCATION EUROPE GROUP LIMITED (04075079)
- More for DISCOVERY EDUCATION EUROPE GROUP LIMITED (04075079)
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) |
---|---|---|---|
22 Apr 2010 | AD01 | Registered office address changed from , Riverside Studios, Crisp Road, Hammersmith, London, W6 9RL on 22 April 2010 | |
04 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
22 Dec 2009 | AA | Group of companies' accounts made up to 31 July 2009 | |
28 Nov 2009 | AR01 | Annual return made up to 15 September 2009 with full list of shareholders | |
24 Nov 2009 | TM02 | Termination of appointment of Stephen Tupper as a secretary | |
23 Jul 2009 | 88(2) | Ad 21/05/09\gbp si 2262420@0.0001=226.242\gbp ic 4970919.8156/4971146.0576\ | |
23 Jul 2009 | 288a | Director appointed john macdonald hardie | |
21 Jul 2009 | 88(2) | Ad 20/02/09\gbp si 5844@0.0001=0.5844\gbp ic 4970919.2312/4970919.8156\ | |
02 Jul 2009 | 88(2) | Ad 05/03/09\gbp si 212312@0.0001=21.2312\gbp ic 4970956.44/4970977.6712\ | |
30 Jun 2009 | 288b | Appointment terminated director brian muirhead | |
17 Jun 2009 | 288b | Appointment terminated director john fishburn | |
06 May 2009 | 288b | Appointment terminated director david wimpress | |
21 Mar 2009 | 288b | Appointment terminated director mark wood | |
21 Mar 2009 | 288a | Director appointed brian geoffrey muirhead | |
13 Mar 2009 | AA | Group of companies' accounts made up to 31 July 2008 | |
11 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
04 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
04 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
04 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
26 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
19 Feb 2009 | MEM/ARTS | Memorandum and Articles of Association | |
06 Feb 2009 | CERTNM | Company name changed espresso broadband LIMITED\certificate issued on 12/02/09 | |
23 Oct 2008 | 363a | Return made up to 15/09/08; no change of members | |
04 Jul 2008 | 288a | Director appointed arthur john stringer | |
24 Jun 2008 | 288b | Appointment terminated director sarah williamson |