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DEB MIDCO LIMITED

Company number 07162350

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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)
12 Apr 2010	TM01	Termination of appointment of Frank Van Den Bosch as a director	View PDF Termination of appointment of Frank Van Den Bosch as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AD01	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX on 12 April 2010	View PDF Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 787,462.17	View PDF Statement of capital following an allotment of shares on 22 March 2010 GBP 787,462.17 - link opens in a new window - 6 pages (6 pages)
12 Apr 2010	AP01	Appointment of Bryan George Frank Anderson as a director	View PDF Appointment of Bryan George Frank Anderson as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AP01	Appointment of Russell Edward James Baker as a director	View PDF Appointment of Russell Edward James Baker as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AP01	Appointment of Frank Van Den Bosch as a director	View PDF Appointment of Frank Van Den Bosch as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 18/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivide shares 18/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
07 Apr 2010	AP01	Appointment of Robert Anthony Dundas Leeming as a director	View PDF Appointment of Robert Anthony Dundas Leeming as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	AP01	Appointment of Arthur Gerald Mornington as a director	View PDF Appointment of Arthur Gerald Mornington as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	TM01	Termination of appointment of Craig Morris as a director	View PDF Termination of appointment of Craig Morris as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	SH02	Sub-division of shares on 18 March 2010	View PDF Sub-division of shares on 18 March 2010 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
02 Mar 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Current accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 25 February 2010	View PDF Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CERTNM	Company name changed alnery no. 2903 LIMITED\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-02-24	View PDF Company name changed alnery no. 2903 LIMITED\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-02-24 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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