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D&AD

Company number 00883234

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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)
02 Apr 2015 AR01 Annual return made up to 31 March 2015 no member list
23 Feb 2015 AA Group of companies' accounts made up to 31 August 2014
11 Dec 2014 MR05 All of the property or undertaking no longer forms part of charge 5
11 Dec 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 7
11 Dec 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 8
05 Nov 2014 TM01 Termination of appointment of Laura Maria Gregory as a director on 24 September 2014
05 Nov 2014 TM01 Termination of appointment of Natalie Charlotte Hunter as a director on 24 September 2014
05 Nov 2014 TM01 Termination of appointment of Tom Lewin Uglow as a director on 24 September 2014
05 Nov 2014 TM01 Termination of appointment of Caitlin Breeze as a director on 24 September 2014
05 Nov 2014 TM01 Termination of appointment of Neville Stanley Brody as a director on 24 September 2014
05 Nov 2014 TM01 Termination of appointment of Simon Benjamin Manchipp as a director on 24 September 2014
05 Nov 2014 TM01 Termination of appointment of Florian Heiss as a director on 24 September 2014
04 Nov 2014 AP01 Appointment of Ms Rossana Bardales as a director on 24 September 2014
03 Nov 2014 AP01 Appointment of Mr Nils Leonard as a director on 24 September 2014
03 Nov 2014 AP01 Appointment of Mr Thomas Fitzmaurice as a director on 24 September 2014
03 Nov 2014 AP01 Appointment of Miss Harriet Jane Devoy as a director on 24 September 2014
03 Nov 2014 AP01 Appointment of Mr Steve Vranakis as a director on 24 September 2014
03 Nov 2014 AP01 Appointment of Mr Daniel Ian Germain as a director on 24 September 2014
05 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
29 Apr 2014 AR01 Annual return made up to 31 March 2014 no member list
06 Feb 2014 TM01 Termination of appointment of Roderick Sutherland as a director
11 Dec 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
11 Dec 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 7
11 Dec 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 8
05 Nov 2013 AP01 Appointment of Mr David Erixon as a director