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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)
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Oct 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 88(2) Capitals not rolled up
03 Mar 2009 363a Return made up to 10/02/09; full list of members
19 Feb 2009 288b Appointment terminated director daniel brooke
19 Feb 2009 288a Director appointed sahar elhabashi
04 Nov 2008 288a Director appointed joseph lasala jr
03 Nov 2008 288b Appointment terminated director douglas coblens
02 Jul 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 10/02/08; full list of members
20 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
13 Jul 2007 288c Director's particulars changed
27 Feb 2007 288a New director appointed
26 Feb 2007 363a Return made up to 10/02/07; full list of members
26 Feb 2007 190 Location of debenture register
16 Feb 2007 288b Director resigned
10 Jan 2007 88(3) Particulars of contract relating to shares
10 Jan 2007 88(2)R Ad 01/01/07--------- £ si 667793939@1=667793939 £ ic 100000001/767793940
10 Jan 2007 MEM/ARTS Memorandum and Articles of Association
01 Dec 2006 123 Nc inc already adjusted 16/11/06
01 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 88(2)R Ad 31/03/06--------- £ si 100000000@1=100000000 £ ic 1/100000001
21 Jul 2006 123 Nc inc already adjusted 31/03/06