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DEB WEALTH MANAGEMENT & PROTECTION LIMITED

Company number 06765051

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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)
24 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AAMD Amended accounts made up to 31 March 2011
04 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
04 Jan 2012 AP03 Appointment of Mrs Janice Edwards-Brown as a secretary
04 Jan 2012 TM01 Termination of appointment of Janice Edwards-Brown as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Janice Edwards-Brown on 3 December 2010
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for David Edwards-Brown on 3 December 2009
17 Dec 2009 CH01 Director's details changed for Jonathan Dawes on 3 December 2009
18 Feb 2009 88(2) Ad 11/02/09\gbp si 1@1=1\gbp si 2@2=4\gbp ic 1/6\
18 Feb 2009 288a Director appointed jonathan dawes
18 Feb 2009 288a Director appointed steven burley
18 Feb 2009 288a Director appointed janice edwards-brown
11 Feb 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
19 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008 288b Appointment terminated secretary rwl registrars LIMITED
03 Dec 2008 NEWINC Incorporation