CompaniesInTheUK

DISCOVERY MINING LIMITED

Company number 05892158 ·

Dissolved

46 filings

Date Filing
18 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
11 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
21 May 2014 APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND View document
2 Sep 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
6 Aug 2013 BUSINESS DECLARATIONS OF INTEREST AND APPROVALS 31/07/2013 View document
5 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON View document
10 Jan 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 View document
10 Jan 2013 SAIL ADDRESS CREATED View document
31 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
30 Jul 2012 ARTICLES OF ASSOCIATION View document
30 Jul 2012 ADOPT ARTICLES 18/07/2012 View document
30 Jul 2012 STATEMENT OF COMPANY'S OBJECTS View document
24 Jul 2012 SECRETARY APPOINTED MR ROBERTO ADRIANO PUTLAND View document
24 Jul 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW KANTER View document
24 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR SUSHOVAN HUSSAIN View document
24 Jul 2012 DIRECTOR APPOINTED MR CHRISTOPHER HENRY YELLAND View document
24 Jul 2012 DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON View document
24 Jul 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW KANTER View document
18 Jan 2012 CURRSHO FROM 31/12/2012 TO 31/10/2012 View document
14 Dec 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
25 Nov 2009 Annual return made up to 31 July 2009 with full list of shareholders View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Oct 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 95 STATION ROAD HAMPTON MIDDX TW12 2BD View document
9 Apr 2009 APPOINTMENT TERMINATED SECRETARY ABLESAFE LIMITED View document
9 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CALONICO View document
9 Apr 2009 SECRETARY APPOINTED ANDREW KANTER View document
9 Apr 2009 DIRECTOR APPOINTED SUSHOVAN HUSSAIN View document
16 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Feb 2009 DIRECTOR APPOINTED JOHN ERNEST CALONICO View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW WORK View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR LESLIE BRENNAN View document
13 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
10 Jun 2008 PREVSHO FROM 31/07/2008 TO 31/12/2007 View document
30 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
7 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
14 Sep 2006 SECRETARY RESIGNED View document
14 Sep 2006 NEW DIRECTOR APPOINTED View document
14 Sep 2006 NEW SECRETARY APPOINTED View document
14 Sep 2006 NEW DIRECTOR APPOINTED View document
14 Sep 2006 DIRECTOR RESIGNED View document
31 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document