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DENTSU INTERNATIONAL LIMITED

Company number 01403668

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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)
24 Nov 2009 88(2) Ad 02/09/09-30/09/09\gbp si 215000@0.05=10750\gbp ic 57975358.4/57986108.4\
24 Nov 2009 88(2) Ad 02/09/09-30/09/09\gbp si 23028@0.05=1151.4\gbp ic 57974207/57975358.4\
24 Nov 2009 88(2) Ad 02/09/09-30/09/09\gbp si 200000@0.05=10000\gbp ic 57964207/57974207\
16 Nov 2009 CH03 Secretary's details changed for Caroline Emma Thomas on 16 November 2009
04 Nov 2009 AP03 Appointment of Caroline Emma Thomas as a secretary
04 Nov 2009 TM02 Termination of appointment of John Ross as a secretary
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
14 Sep 2009 288a Director appointed nicholas charles priday
01 Sep 2009 88(2) Ad 17/08/09\gbp si 20000@0.05=1000\gbp ic 57941305.6/57942305.6\
21 Aug 2009 288a Director appointed simon timothy laffin
21 Aug 2009 288a Director appointed charles john brady
13 Aug 2009 288a Director appointed dr martin peter read
04 Aug 2009 363a Return made up to 31/05/09; change of members
04 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ General business 22/05/2009
27 May 2009 AA Group of companies' accounts made up to 31 December 2008
26 May 2009 288b Appointment terminated director leslie van de walle
26 May 2009 288b Appointment terminated director bernard fournier
26 May 2009 288b Appointment terminated director daniel farrar
02 Apr 2009 88(2) Ad 26/09/08-31/12/08\gbp si 13143@0.05=657.15\gbp ic 57958485.35/57959142.5\
01 Apr 2009 88(2) Ad 26/09/08-31/12/08\gbp si 6857@0.05=342.85\gbp ic 57958142.5/57958485.35\
11 Dec 2008 288b Appointment terminated director robert lerwill
26 Sep 2008 88(2) Ad 20/08/08-03/09/08\gbp si 100000@0.05=5000\gbp ic 57952142.5/57957142.5\
25 Sep 2008 88(2) Ad 20/08/08-03/09/08\gbp si 7545@0.05=377.25\gbp ic 57946765.25/57947142.5\
25 Sep 2008 288c Director's change of particulars / leslie van de walle / 11/09/2008