DISCOVER GB LIMITED

Company number 05687791

Date	Type	Description	View / Download
05 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 7 January 2012	(4 pages)
01 Mar 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(3 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 Nov 2011	AP01	Appointment of Ms Marilyn Lesley Smulovitch as a director	(3 pages)
03 Nov 2011	TM01	Termination of appointment of Raymond Bratt as a director	(2 pages)
04 Oct 2011	AA01	Previous accounting period shortened from 8 January 2011 to 7 January 2011	(1 page)
28 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 8 January 2011	(1 page)
26 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
01 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
01 Feb 2010	CH04	Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Raymond John Bratt on 14 October 2009	(3 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
15 Apr 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 788-790 finchley road london NW11 7TJ	(1 page)
13 Mar 2009	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
13 Mar 2009	288b	Appointment terminated director michael gray	(1 page)
13 Mar 2009	288a	Secretary appointed mapa management & administration services LIMITED	(2 pages)
13 Mar 2009	288a	Director appointed raymond john bratt	(3 pages)
13 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
16 Jun 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)
29 Apr 2008	288c	Director's change of particulars / michael gray / 24/04/2008	(1 page)
29 Jan 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 January 2007	(3 pages)