DISCOVERY MINING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/08/1418 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND |
| 02/09/132 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | BUSINESS DECLARATIONS OF INTEREST AND APPROVALS 31/07/2013 |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 10/01/1310 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/01/1310 January 2013 | SAIL ADDRESS CREATED |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ARTICLES OF ASSOCIATION |
| 30/07/1230 July 2012 | ADOPT ARTICLES 18/07/2012 |
| 30/07/1230 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MR ROBERTO ADRIANO PUTLAND |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW KANTER |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSHOVAN HUSSAIN |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY YELLAND |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW KANTER |
| 18/01/1218 January 2012 | CURRSHO FROM 31/12/2012 TO 31/10/2012 |
| 14/12/1114 December 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 95 STATION ROAD HAMPTON MIDDX TW12 2BD |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY ABLESAFE LIMITED |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CALONICO |
| 09/04/099 April 2009 | SECRETARY APPOINTED ANDREW KANTER |
| 09/04/099 April 2009 | DIRECTOR APPOINTED SUSHOVAN HUSSAIN |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED JOHN ERNEST CALONICO |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW WORK |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE BRENNAN |
| 13/08/0813 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | PREVSHO FROM 31/07/2008 TO 31/12/2007 |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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