DISCRETE MANAGEMENT LIMITED

Company Documents

DateDescription
25/05/1025 May 2010 STRUCK OFF AND DISSOLVED

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09/02/109 February 2010 FIRST GAZETTE

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29/07/0929 July 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/04/0928 April 2009 FIRST GAZETTE

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/11/076 November 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/08/063 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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02/08/052 August 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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16/07/0416 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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20/08/0320 August 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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16/07/0216 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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26/07/0126 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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07/08/007 August 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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05/07/995 July 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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05/07/995 July 1999 NEW SECRETARY APPOINTED

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05/06/995 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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13/07/9813 July 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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30/05/9830 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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23/06/9723 June 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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22/07/9622 July 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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24/07/9524 July 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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17/10/9417 October 1994 DIRECTOR'S PARTICULARS CHANGED

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17/10/9417 October 1994 REGISTERED OFFICE CHANGED ON 17/10/94 FROM: G OFFICE CHANGED 17/10/94 11 JINNAH CLOSE VAUGHTON STREET HIGHGATE BIRMINGHAM B12 0SW

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05/08/945 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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05/08/945 August 1994 REGISTERED OFFICE CHANGED ON 05/08/94 FROM: G OFFICE CHANGED 05/08/94 174-180 OLD STREET LONDON EC1V 9BP

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05/08/945 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9415 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/9415 June 1994 Incorporation

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