DEBENHAMS DIRECT LIMITED

Company number 03665770

Date	Type	Description	View / Download
18 Jan 2017	AA	Accounts for a dormant company made up to 3 September 2016	(4 pages)
10 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
27 Jun 2016	TM01	Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016	(1 page)
23 Dec 2015	AA	Accounts for a dormant company made up to 29 August 2015	(7 pages)
06 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1.00001	(7 pages)
19 Mar 2015	CH01	Director's details changed for Mr Matt Smith on 26 January 2015	(2 pages)
05 Feb 2015	ANNOTATION	Rectified Form AP01 filed on 05/02/2015 for Matt Smith was errored from the register on the 27/04/2015 because it is factuallly inaccurate or is derived from something factually inaccurate
05 Feb 2015	AP01	Appointment of Mr Matt Smith as a director on 26 January 2015	(2 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 30 August 2014	(7 pages)
07 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1.00001	(6 pages)
04 Mar 2014	AA	Full accounts made up to 31 August 2013	(14 pages)
02 Jan 2014	AP01	Appointment of Suzanne Harlow as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Simon Herrick as a director	(1 page)
06 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1.00001	(6 pages)
14 Aug 2013	CH01	Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013	(2 pages)
14 Aug 2013	CH03	Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Simon Edward Herrick on 1 August 2013	(2 pages)
06 Aug 2013	AD01	Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 6 August 2013	(1 page)
25 Jul 2013	CH01	Director's details changed for Mr Michael John Todkill Sharp on 8 July 2013	(2 pages)
11 Jul 2013	CH03	Secretary's details changed for Mr Paul Rex Eardley on 8 July 2013	(2 pages)
09 Jul 2013	AD01	Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013	(1 page)
28 Feb 2013	SH19	Statement of capital on 28 February 2013 GBP 1.00001	(4 pages)
28 Feb 2013	SH20	Statement by directors	(1 page)
28 Feb 2013	CAP-SS	Solvency statement dated 27/02/13	(1 page)
28 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/02/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)