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DEBRA

Company number 04118259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2016 CH01 Director's details changed for Mr Michael William Jaega on 26 February 2016
17 Dec 2015 AR01 Annual return made up to 1 December 2015 no member list
25 Jun 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AP01 Appointment of Mrs Joanne Merchant as a director on 16 May 2015
18 Jun 2015 AP01 Appointment of Mrs Rhian Louise Edwards as a director on 16 May 2015
18 Jun 2015 AP01 Appointment of Mr Timothy David Powell as a director on 16 May 2015
18 Jun 2015 TM01 Termination of appointment of Melissa Smith as a director on 16 May 2015
12 Feb 2015 CH01 Director's details changed for Ms Amy Claire Price on 31 January 2015
02 Dec 2014 AR01 Annual return made up to 1 December 2014 no member list
02 Dec 2014 CH01 Director's details changed for Ms Amy Claire Price on 5 October 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AP01 Appointment of Mr Simon Cuzner as a director on 30 July 2014
19 Aug 2014 TM01 Termination of appointment of Anthony Laurence Tomei as a director on 5 August 2014
19 Aug 2014 TM01 Termination of appointment of Irene May Leigh as a director on 5 August 2014
12 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2014 AP01 Appointment of Mr Jon Field as a director
29 May 2014 AP01 Appointment of Mr Scott O'sullivan as a director
29 May 2014 TM01 Termination of appointment of Amy Livesey as a director
29 May 2014 TM01 Termination of appointment of Robin Hood as a director
17 Dec 2013 AP03 Appointment of Mrs Dawn Lesley Jarvis as a secretary
17 Dec 2013 TM02 Termination of appointment of John Dart as a secretary
06 Dec 2013 AR01 Annual return made up to 1 December 2013 no member list
18 Nov 2013 TM01 Termination of appointment of Roger Wakefield as a director
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 AA Full accounts made up to 31 December 2012