DEBRETT'S LIMITED

Company number 05228068

Date	Type	Description	View / Download
09 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 8,484	(3 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
30 Mar 2015	AD01	Registered office address changed from 16 Charles Street London W1J 5DS to Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 30 March 2015	(1 page)
11 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 8,484	(3 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
18 Nov 2013	AD01	Registered office address changed from 16 Charles Street London W1J 5DS England on 18 November 2013	(1 page)
28 Oct 2013	AD01	Registered office address changed from Charles House 5-11 Regent Street St James London SW1Y 4LR England on 28 October 2013	(1 page)
14 Oct 2013	TM01	Termination of appointment of Conrad Free as a director	(2 pages)
25 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 8,484	(5 pages)
23 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2012	(18 pages)
02 Aug 2013	AD01	Registered office address changed from , 18-20 Hill Rise, Richmond, London, TW10 6UA on 2 August 2013	(1 page)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
28 Nov 2012	AP01	Appointment of Joanne Milner as a director	(3 pages)
28 Nov 2012	AP01	Appointment of Mr Darryl Charles Eales as a director	(3 pages)
20 Nov 2012	TM02	Termination of appointment of Mark Hodgkins as a secretary	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Mark Hodgkins as a director	(2 pages)
20 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/09/2013	(8 pages)
05 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Mar 2012	AP01	Appointment of Mr Mark Nicholas Hodgkins as a director	(3 pages)
02 Mar 2012	AP03	Appointment of Mark Hodgkins as a secretary	(3 pages)
02 Mar 2012	TM01	Termination of appointment of Tony Kilduff as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Aidan Mills Thomas as a director	(2 pages)