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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)
18 May 2016 AA Group of companies' accounts made up to 31 December 2015
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 78,477,675.54
17 Feb 2016 AP01 Appointment of Mr Hiroaki Sano as a director on 4 February 2016
17 Feb 2016 TM01 Termination of appointment of Yuzuru Kato as a director on 4 February 2016
09 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 78,477,675.54
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 78,477,675
01 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 27/06/2014
  • ANNOTATION Clarification allotment date 27/06/2014
02 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 72,215,836
  • ANNOTATION Clarification a second filed SH01 was registered on 08/08/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 08/08/2014
24 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
24 Jun 2014 AD02 Register inspection address has been changed from C/O Computershare Investor Services Plc Po Box Po Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH
05 Mar 2014 AP01 Appointment of Yuzuru Kato as a director
11 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
05 Jul 2013 RP04 Second filing of AP01 previously delivered to Companies House
02 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
02 Jul 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's name- Nigel Morris
02 Jul 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's name- Shoichi Nakamoto
02 Jul 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's name- Timothy Andree
28 Jun 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Nicholas Waters
26 Jun 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Kunihiro Matsushima
26 Jun 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Tadashi Ishii
26 Jun 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Valerie Scoular
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 72,215,836