DEB GROUP HOLDINGS LIMITED

Company number 07162365

Date	Type	Description	View / Download
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
13 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(8 pages)
13 Jun 2013	AP01	Appointment of Mr Mark Ian Tentori as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Russell Baker as a director	(1 page)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
05 Jul 2012	AP03	Appointment of Mr Nicholas Noel Hardwick Matterson as a secretary	(1 page)
14 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(9 pages)
11 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
13 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(9 pages)
17 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(9 pages)
23 Sep 2010	CERTNM	Company name changed charterhouse (delta) spv 1 LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-08-11	(10 pages)
19 Aug 2010	CONNOT	Change of name notice	(8 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	AP01	Appointment of Bryan George Frank Anderson as a director	(3 pages)
12 Apr 2010	AP01	Appointment of Russell Edward James Baker as a director	(3 pages)
12 Apr 2010	AP01	Appointment of Frank Van Den Bosch as a director	(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	(27 pages)
07 Apr 2010	AP01	Appointment of Robert Anthony Dundas Leeming as a director	(3 pages)
07 Apr 2010	AP01	Appointment of Arthur Gerald Mornington as a director	(3 pages)
07 Apr 2010	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Craig Morris as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
07 Apr 2010	SH02	Sub-division of shares on 18 March 2010	(5 pages)
07 Apr 2010	SH08	Change of share class name or designation	(2 pages)