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DEBEN UK LIMITED

Company number 03208255

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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)
10 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
10 Jun 2014 CH01 Director's details changed for Mr Ralph Leslie Cohen on 10 June 2014
10 Jun 2014 CH01 Director's details changed for Mr Gary Paul Edwards on 10 June 2014
10 Jun 2014 CH03 Secretary's details changed for Mrs Tracey Edwards on 10 June 2014
10 Jun 2014 CH01 Director's details changed for Mr David Elie Cicurel on 10 June 2014
10 Jun 2014 CH01 Director's details changed for Mr David Barnbrook on 10 June 2014
16 Sep 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
28 Sep 2011 AA01 Current accounting period shortened from 17 March 2012 to 31 December 2011
14 Sep 2011 AA Total exemption small company accounts made up to 17 March 2011
21 Jul 2011 AA01 Previous accounting period shortened from 18 March 2011 to 17 March 2011
14 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
15 Apr 2011 AA01 Previous accounting period shortened from 31 October 2011 to 18 March 2011
15 Apr 2011 AD01 Registered office address changed from Brickfields Business Park Old Stowmarket Road Woolpit Bury St. Edmunds Suffolk IP30 9QS on 15 April 2011
15 Apr 2011 AP01 Appointment of Mr David Elie Cicurel as a director
15 Apr 2011 AP01 Appointment of Mr Ralph Leslie Cohen as a director
15 Apr 2011 AP01 Appointment of Mr David Barnbrook as a director
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
09 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2