DEB BIDCO LIMITED

Company number 07097426

Date	Type	Description	View / Download
04 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(56 pages)
26 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
26 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,548,393	(5 pages)
30 May 2014	MR01	Registration of charge 070974260003	(95 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
13 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
13 Jun 2013	AP01	Appointment of Mr Mark Ian Tentori as a director	(2 pages)
05 Jun 2013	MR01	Registration of charge 070974260002	(80 pages)
05 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Jan 2013	AP01	Appointment of Mr Nicholas Noel Hardwick Matterson as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Russell Baker as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
14 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
14 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(5 pages)
27 Aug 2010	CERTNM	Company name changed charterhouse (delta) spv 3 LIMITED\certificate issued on 27/08/10 RES15 ‐ Change company name resolution on 2010-07-29	(3 pages)
19 Aug 2010	CONNOT	Change of name notice	(2 pages)
12 Apr 2010	TM01	Termination of appointment of Robert Leeming as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of Arthur Mornington as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of Frank Van Den Bosch as a director	(2 pages)
12 Apr 2010	AD01	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX on 12 April 2010	(2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 771,317.00	(7 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 787,462.17	(6 pages)