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DISCOVERY COMMUNICATIONS EUROPE LIMITED

Company number 05039068

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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)
11 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
26 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
26 Mar 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 10 March 2013
25 Mar 2013 AD04 Register(s) moved to registered office address
03 Oct 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 CH01 Director's details changed for Mr Michael Papadimitriou on 2 August 2012
02 Aug 2012 AP01 Appointment of Mr Michael Papadimitriou as a director
03 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
14 Dec 2011 SH20 Statement by directors
14 Dec 2011 SH19 Statement of capital on 14 December 2011
  • GBP 630,183,606
14 Dec 2011 CAP-SS Solvency statement dated 19/10/11
14 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 10 March 2011
22 Mar 2011 AD03 Register(s) moved to registered inspection location
22 Mar 2011 AD02 Register inspection address has been changed
20 Oct 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 30 September 2010
05 Oct 2010 TM01 Termination of appointment of Joseph Lasala Jr as a director
05 Oct 2010 TM01 Termination of appointment of Arthur Bastings as a director
05 Oct 2010 AP01 Appointment of John Kenneth Honeycutt as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AP01 Appointment of Yitzchok Shmulewitz as a director
27 Apr 2010 TM01 Termination of appointment of Sahar Elhabashi as a director
27 Apr 2010 AP01 Appointment of Deirdre Forbes as a director
06 Apr 2010 AR01 Annual return made up to 10 March 2010