DISCOVERIE ELECTRONICS LIMITED

Company number 06556285

Date	Type	Description	View / Download
12 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
05 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(4 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 01/03/2011 RES10 ‐ Resolution of allotment of securities	(19 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
02 Sep 2010	AP01	Appointment of Mr Simon Mark Gibbins as a director	(2 pages)
14 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(4 pages)
05 Feb 2010	TM01	Termination of appointment of Malcolm Cooper as a director	(1 page)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
15 Jul 2009	288b	Appointment terminated director stephen sydes	(1 page)
15 Jul 2009	288a	Director appointed gary preston shillinglaw	(3 pages)
07 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
19 Jan 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
08 Dec 2008	288b	Appointment terminated director jagjit virdee	(1 page)
26 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Nov 2008	288b	Appointment terminated director anthony laughton	(1 page)
10 Sep 2008	288b	Appointment terminated secretary nicholas rowe	(1 page)
10 Sep 2008	288a	Director appointed malcolm howard cooper	(2 pages)
10 Sep 2008	288a	Secretary appointed gary preston shillinglaw	(2 pages)
10 Sep 2008	288a	Director appointed stephen charles sydes	(2 pages)
05 Apr 2008	NEWINC	Incorporation	(17 pages)