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DEBDEN IMPORTING (U.K.) LIMITED

Company number 00282940

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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)
13 Mar 2014 AP01 Appointment of Ms Soo Eng Choo as a director
02 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 11,000,000
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
12 Mar 2013 AP01 Appointment of Mr John Calder Mcalpine as a director
12 Mar 2013 AP01 Appointment of Chih-Hao Howard Lo as a director
07 Feb 2013 TM01 Termination of appointment of Chay Chua as a director
19 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
29 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
20 Dec 2011 TM01 Termination of appointment of Ian Suwarganda as a director
24 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
06 Oct 2011 TM01 Termination of appointment of William Mcroberts as a director
24 Mar 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
15 Dec 2010 CH03 Secretary's details changed for Mr Peter John Edwards on 1 January 2010
15 Dec 2010 CH01 Director's details changed for Chay Hoon Jessica Chua on 1 January 2010
10 Sep 2010 AP01 Appointment of Ian Kardian Suwarganda as a director
17 Aug 2010 TM01 Termination of appointment of Chih Lo as a director
28 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
09 Dec 2009 CH01 Director's details changed for Chay Hoon Jessica Chua on 3 December 2009
09 Dec 2009 CH01 Director's details changed for Chih Hao Howard Lo on 11 November 2009
30 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Jacqueline Darroch on 11 November 2009
26 Nov 2009 CH01 Director's details changed for William David Mcroberts on 11 November 2009
23 Nov 2009 CH03 Secretary's details changed for Mr Peter John Edwards on 11 November 2009
08 Oct 2009 AA Group of companies' accounts made up to 31 December 2008