DENTSU INTERNATIONAL LIMITED

Company number 01403668

Date	Type	Description	View / Download
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 64,680,614.63	(3 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 64,636,540.05	(3 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 64,590,378.11	(3 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 64,545,663.11	(3 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 64,542,088.11	(3 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 64,535,729.17	(3 pages)
19 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
10 Apr 2013	AP01	Appointment of Mr Nicholas Waters as a director ANNOTATION A second filed AP01 was registered on 28/06/2013	(3 pages)
10 Apr 2013	CH01	Director's details changed for Mr Tadashi Ishii on 26 March 2013	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Timothy Paul Andree as a director ANNOTATION A second filed AP01 was registered on 02/07/2013	(3 pages)
10 Apr 2013	AP01	Appointment of Mr Nicholas Paul Rey as a director ANNOTATION A Second Filed AR01 was registered on 04/07/2013	(3 pages)
10 Apr 2013	AP01	Appointment of Mr Shoichi Nakamoto as a director ANNOTATION A second filed AP01 was registered on 02/07/2013	(3 pages)
10 Apr 2013	AP01	Appointment of Mr Kunihiro Matsushima as a director ANNOTATION A second filed AP01 was registered on 26/06/2013	(3 pages)
10 Apr 2013	AP01	Appointment of Mr Tadashi Ishii as a director ANNOTATION A second filed AP01 was registered on 26/06/2013	(3 pages)
09 Apr 2013	AP01	Appointment of Mrs Valerie Anne Scoular as a director ANNOTATION A second filed AP01 was registered on 26/06/2013	(3 pages)
09 Apr 2013	AP01	Appointment of Mr Nigel Morris as a director ANNOTATION A second filed AP01 was registered on 02/07/2013	(3 pages)
09 Apr 2013	OC	Scheme of arrangement	(14 pages)
08 Apr 2013	TM01	Termination of appointment of Lorraine Trainer as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Charles Strauss as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Martin Read as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of John Napier as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Harold Mitchell as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Simon Laffin as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Charles Brady as a director	(1 page)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 64,533,914.17	(4 pages)

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