DESIGNORY UK LIMITED

Company number 01367372

Date	Type	Description	View / Download
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 10 September 2018	(1 page)
05 Sep 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(5 pages)
25 Jun 2018	AD02	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to Omnicom Europe Limited 85 Strand London WC2R 0DW	(1 page)
22 Jun 2018	AD04	Register(s) moved to registered office address 85 Strand 5th Floor London WC2R 0DW	(1 page)
08 Sep 2017	TM01	Termination of appointment of Eamonn Burke as a director on 8 September 2017	(1 page)
01 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
25 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(38 pages)
25 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
22 Jun 2017	CH01	Director's details changed for Mr Eamonn Burke on 9 February 2017	(2 pages)
04 Apr 2017	CERTNM	Company name changed tbwa\london LIMITED\certificate issued on 04/04/17 RES15 ‐ Change company name resolution on 2017-03-30	(2 pages)
04 Apr 2017	CONNOT	Change of name notice	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Eamonn Burke as a director on 9 February 2017	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Nicholas Valdes Baum as a director on 9 December 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
28 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(23 pages)
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(37 pages)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 125,006	(9 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Disclosure framwork 11/01/2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next