DEBRETT'S WEALTH LIMITED

Company number 07406541

Date	Type	Description	View / Download
31 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	(3 pages)
28 Mar 2014	AD01	Registered office address changed from 16 Charles Street London W1J 5DS on 28 March 2014	(1 page)
21 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
04 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	(3 pages)
28 Oct 2013	AD01	Registered office address changed from 18-20 Hill Rise Richmond London TW10 6UA on 28 October 2013	(1 page)
06 Dec 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(3 pages)
28 Nov 2012	AP01	Appointment of Joanne Milner as a director	(3 pages)
20 Nov 2012	TM02	Termination of appointment of Mark Hodgkins as a secretary	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Mark Hodgkins as a director	(2 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
09 Jul 2012	AA01	Previous accounting period shortened from 31 October 2012 to 30 June 2012	(1 page)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
02 Mar 2012	AP01	Appointment of Mr Mark Nicholas Hodgkins as a director	(3 pages)
02 Mar 2012	AP03	Appointment of Mark Hodgkins as a secretary	(3 pages)
02 Mar 2012	TM02	Termination of appointment of a secretary	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Conrad Free as a director	(2 pages)
02 Mar 2012	AD01	Registered office address changed from Mary St House Mary Street Taunton Somerset TA1 3NW United Kingdom on 2 March 2012	(2 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
28 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(3 pages)
21 Jan 2011	AP01	Appointment of Conrad Free as a director	(3 pages)
20 Oct 2010	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
13 Oct 2010	NEWINC	Incorporation	(18 pages)