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DEBITOOR UK LTD

Company number 06069947

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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 2011	CH01	Director's details changed for Anders Hegelund Bjoernsbo on 1 January 2011	View PDF Director's details changed for Anders Hegelund Bjoernsbo on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	CH03	Secretary's details changed for Jacob Wandt on 6 May 2011	View PDF Secretary's details changed for Jacob Wandt on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	CH01	Director's details changed for Torben Frigaard Rasmussen on 6 May 2011	View PDF Director's details changed for Torben Frigaard Rasmussen on 6 May 2011 - link opens in a new window - 3 pages (3 pages)
06 May 2011	AD01	Registered office address changed from , Torrington House 47 Holywell Hill, St Albans, Herts, AL1 1HD on 6 May 2011	View PDF Registered office address changed from , Torrington House 47 Holywell Hill, St Albans, Herts, AL1 1HD on 6 May 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
24 Aug 2010	AD01	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 24 August 2010	View PDF Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	CH01	Director's details changed for Jacob Wandt on 26 January 2010	View PDF Director's details changed for Jacob Wandt on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH03	Secretary's details changed for Jacob Wandt on 26 January 2010	View PDF Secretary's details changed for Jacob Wandt on 26 January 2010 - link opens in a new window - 1 page (1 page)
13 Apr 2010	CH01	Director's details changed for Torben Frigaard Rasmussen on 26 January 2010	View PDF Director's details changed for Torben Frigaard Rasmussen on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH01	Director's details changed for Anders Hegelund Bjoernsbo on 26 January 2010	View PDF Director's details changed for Anders Hegelund Bjoernsbo on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH01	Director's details changed for Anders Hegelund Bjoernsbo on 26 January 2010	View PDF Director's details changed for Anders Hegelund Bjoernsbo on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	288a	Secretary appointed jacob wandt	View PDF Secretary appointed jacob wandt - link opens in a new window - 1 page (1 page)
14 Sep 2009	288b	Appointment terminated director and secretary mark davies	View PDF Appointment terminated director and secretary mark davies - link opens in a new window - 1 page (1 page)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
07 Jul 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	123	Nc inc already adjusted 31/12/08	View PDF Nc inc already adjusted 31/12/08 - link opens in a new window - 1 page (1 page)
07 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Feb 2009	288c	Director's change of particulars / anders bjoernsbo / 01/02/2009	View PDF Director's change of particulars / anders bjoernsbo / 01/02/2009 - link opens in a new window - 1 page (1 page)
03 Feb 2009	288c	Director's change of particulars / jacob wandt / 01/02/2009	View PDF Director's change of particulars / jacob wandt / 01/02/2009 - link opens in a new window - 1 page (1 page)
27 Jan 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	288a	Director appointed torben frigaard rasmussen	View PDF Director appointed torben frigaard rasmussen - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)

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