DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED

Company number 06299508

Date	Type	Description	View / Download
12 Jul 2016	AD04	Register(s) moved to registered office address Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB	(1 page)
25 May 2016	TM01	Termination of appointment of Deirdre Forbes as a director on 13 May 2016	(1 page)
03 May 2016	AP01	Appointment of Mrs Roanne Lea Weekes as a director on 28 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mrs Hester Jane Wheeley as a director on 28 April 2016	(2 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
13 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000	(6 pages)
13 Jul 2015	AD03	Register(s) moved to registered inspection location 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
13 Jul 2015	AD02	Register inspection address has been changed to 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
31 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,000	(5 pages)
31 Jul 2014	CH04	Secretary's details changed for Dentons Secretaries Limited on 2 July 2014	(1 page)
11 Jul 2014	TM01	Termination of appointment of John Honeycutt as a director	(1 page)
17 Dec 2013	SH20	Statement by directors	(2 pages)
17 Dec 2013	SH19	Statement of capital on 17 December 2013 GBP 1,000	(4 pages)
17 Dec 2013	CAP-SS	Solvency statement dated 16/12/13	(2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise 1046295441 16/12/2013	(1 page)
17 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,412,575,225	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Sep 2013	SH19	Statement of capital on 25 September 2013 GBP 366,279,784	(4 pages)
25 Sep 2013	SH20	Statement by directors	(2 pages)
25 Sep 2013	CAP-SS	Solvency statement dated 24/09/13	(2 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/09/2013	(1 page)
18 Sep 2013	SH19	Statement of capital on 18 September 2013 GBP 656,153,611.20	(4 pages)
18 Sep 2013	SH20	Statement by directors	(1 page)