IDEBTPLAN LIMITED

Company number 06373576

Date	Type	Description	View / Download
20 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100 ANNOTATION A second filed AR01 was registered on 11/10/2013	(6 pages)
18 Mar 2013	SH08	Change of share class name or designation	(2 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 GBP 100	(8 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
09 Aug 2012	AA	Full accounts made up to 10 March 2012	(12 pages)
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(20 pages)
18 Apr 2012	CERTNM	Company name changed debtsure LTD\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
23 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
19 Sep 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
13 Sep 2011	AD01	Registered office address changed from , Carlton Place, Greenwood St, Altrincham, Cheshire, WA14 1RZ on 13 September 2011	(1 page)
12 Sep 2011	AA01	Current accounting period shortened from 31 March 2012 to 10 March 2012	(1 page)
12 Sep 2011	TM01	Termination of appointment of Andrew Gorton as a director	(1 page)
12 Sep 2011	TM01	Termination of appointment of Anthony Donaldson as a director	(1 page)
12 Sep 2011	TM01	Termination of appointment of Adrian Conchie as a director	(1 page)
12 Sep 2011	TM02	Termination of appointment of Anthony Donaldson as a secretary	(1 page)
12 Sep 2011	AP03	Appointment of Mr Terence James Sweeney as a secretary	(1 page)
12 Sep 2011	AP01	Appointment of Mr Matthew James Cheetham as a director	(2 pages)
12 Sep 2011	AP01	Appointment of Mr Terence James Sweeney as a director	(2 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)