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DEBENHAMS DIRECT LIMITED

Company number 03665770

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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)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 1,000.01	View PDF Statement of capital following an allotment of shares on 26 February 2013 GBP 1,000.01 - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke article 7 26/02/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke article 7 26/02/2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	SH02	Statement of capital on 25 February 2013 GBP 1,000.00	View PDF Statement of capital on 25 February 2013 GBP 1,000.00 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	AA	Full accounts made up to 1 September 2012	View PDF Full accounts made up to 1 September 2012 - link opens in a new window - 13 pages (13 pages)
05 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Mar 2012	CH01	Director's details changed for Mr Simon Edward Herrick on 2 March 2012	View PDF Director's details changed for Mr Simon Edward Herrick on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AP01	Appointment of Mr Simon Edward Herrick as a director	View PDF Appointment of Mr Simon Edward Herrick as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	TM01	Termination of appointment of Christopher Woodhouse as a director	View PDF Termination of appointment of Christopher Woodhouse as a director - link opens in a new window - 1 page (1 page)
29 Dec 2011	AA	Full accounts made up to 3 September 2011	View PDF Full accounts made up to 3 September 2011 - link opens in a new window - 9 pages (9 pages)
09 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2011	TM01	Termination of appointment of Robert Templeman as a director	View PDF Termination of appointment of Robert Templeman as a director - link opens in a new window - 1 page (1 page)
31 Dec 2010	AA	Full accounts made up to 28 August 2010	View PDF Full accounts made up to 28 August 2010 - link opens in a new window - 9 pages (9 pages)
10 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Nov 2010	CH01	Director's details changed for Mr Robert William Templeman on 10 November 2010	View PDF Director's details changed for Mr Robert William Templeman on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	TM01	Termination of appointment of John Lovering as a director	View PDF Termination of appointment of John Lovering as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	AP01	Appointment of Mr Michael John Todkill Sharp as a director	View PDF Appointment of Mr Michael John Todkill Sharp as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AA	Full accounts made up to 29 August 2009	View PDF Full accounts made up to 29 August 2009 - link opens in a new window - 9 pages (9 pages)
02 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Dec 2009	CH01	Director's details changed for Mr John David Lovering on 5 November 2009	View PDF Director's details changed for Mr John David Lovering on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Robert William Templeman on 5 November 2009	View PDF Director's details changed for Mr Robert William Templeman on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH03	Secretary's details changed for Paul Rex Eardley on 1 October 2009	View PDF Secretary's details changed for Paul Rex Eardley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	AA	Full accounts made up to 30 August 2008	View PDF Full accounts made up to 30 August 2008 - link opens in a new window - 9 pages (9 pages)
26 Nov 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Apr 2008	288c	Secretary's change of particulars / paul eardley / 08/04/2008	View PDF Secretary's change of particulars / paul eardley / 08/04/2008 - link opens in a new window - 1 page (1 page)
05 Feb 2008	AA	Full accounts made up to 1 September 2007	View PDF Full accounts made up to 1 September 2007 - link opens in a new window - 10 pages (10 pages)

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