DEBRETT'S LIMITED

Company number 05228068

Date	Type	Description	View / Download
17 May 2006	88(2)R	Ad 23/09/05--------- £ si 121@1=121 £ ic 4001/4122	(2 pages)
24 Jan 2006	288a	New secretary appointed	(2 pages)
24 Jan 2006	288b	Secretary resigned	(1 page)
09 Dec 2005	363s	Return made up to 10/09/05; full list of members	(9 pages)
18 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
18 Nov 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
18 Nov 2005	288a	New secretary appointed	(2 pages)
10 May 2005	287	Registered office changed on 10/05/05 from: 3 devonshire street, london, W1W 5BA	(1 page)
21 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
04 Jan 2005	88(2)R	Ad 29/11/04--------- £ si 1600@1=1600 £ ic 2401/4001	(4 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	88(2)R	Ad 25/11/04--------- £ si 2400@1=2400 £ ic 1/2401	(4 pages)
17 Dec 2004	123	Nc inc already adjusted 25/11/04	(1 page)
17 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2004	CERTNM	Company name changed devonshire media LIMITED\certificate issued on 14/12/04	(4 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
25 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 2004	288b	Secretary resigned	(1 page)
14 Sep 2004	288b	Director resigned	(1 page)
10 Sep 2004	NEWINC	Incorporation	(9 pages)