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DEBT EXPLAINED LTD

Company number 06151756

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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)
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 1,076.08700
21 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re increase auth share cap 25/03/2011
22 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Stephen Robert Mostyn-Williams on 1 March 2010
06 Apr 2010 AP03 Appointment of Claire Van Der Bosch as a secretary
11 Feb 2010 122 S-div
16 Jan 2010 AP01 Appointment of Caroline Rebecca De Peyer as a director
16 Jan 2010 AP01 Appointment of Mairi Mac Lean as a director
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 109,375
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 888,625
16 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivison of shares and reclassification of shares 21/09/2009
11 Jan 2010 TM02 Termination of appointment of Julie Munslow-Webster as a secretary
09 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 12/03/09; full list of members
28 Jan 2009 288a Secretary appointed mrs julie munslow-webster
27 Jan 2009 288b Appointment terminated secretary eleanor van terheyden
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 12/03/08; full list of members
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288b Director resigned