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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)
06 May 2016 TM01 Termination of appointment of Jon Field as a director on 14 April 2016
10 Mar 2016 CH01 Director's details changed for Mr Simon Cuzner on 9 March 2016
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