Discovery Bay Services Limited — Filings & Documents (97)
Information sheet re S.751(3)
2024-06-14 · Other
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information sheet re S.751(1)
2024-02-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-02-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-05-13 · Name Change
Certificate of Change of Name
2011-05-13 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2011-05-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-13 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-13 · Other
(E)FR2 - Notification of Location of Registers
2001-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-30 · Address Change
(E)FR2 - Notification of Location of Registers
1998-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-08 · Other
(E)Statutory declaration (Dormant company)
1995-10-04 · Other
(E)Special resolution
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-18 · Other
(E)Resignation letter from directors or secretaries
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-05 · Director/Secretary Change
(E)Annual return
1995-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-08 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)Annual return
1992-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-21 · Director/Secretary Change
(E)Annual return
1987-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-01 · Other
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1984-01-30 · Annual Return
(E)Statutory Declaration
1984-01-10 · Other
(E)Amended document
1984-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-10 · Other
(E)Notice of registered office and any change thereof
1983-04-28 · Address Change
(E)Annual return
1983-01-22 · Annual Return
(E)Annual return
1982-02-15 · Annual Return
(E)Special resolution
1981-06-12 · Other
(E)Memorandum & Articles of Association
1981-06-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-04-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-04 · Other
(E)Memorandum & Articles of Association
1981-03-20 · Memorandum & Articles
(E)Statutory Declaration
1981-03-20 · Other
Certificate of Incorporation
1981-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information sheet re S.751(1) | Other | 2024-02-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-13 | |
| Certificate of Change of Name | Name Change | 2011-05-13 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2011-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-10-04 | |
| (E)Special resolution | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-05 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-21 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-01 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Statutory Declaration | Other | 1984-01-10 | |
| (E)Amended document | Other | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-28 | |
| (E)Annual return | Annual Return | 1983-01-22 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)Special resolution | Other | 1981-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-20 | |
| (E)Statutory Declaration | Other | 1981-03-20 | |
| Certificate of Incorporation | Incorporation | 1981-03-20 |
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