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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)
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 64,375,384.65
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 64,374,584.65
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 64,377,184.65
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 64,376,384.65
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 64,371,584.65
13 Sep 2011 CH01 Director's details changed for Nicholas Charles Priday on 5 September 2011
12 Jul 2011 AUD Auditor's resignation
04 Jul 2011 AD01 Registered office address changed from 180 Great Portland Street London London W1W 5QZ United Kingdom on 4 July 2011
28 Jun 2011 AUD Auditor's resignation
16 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
25 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ General meeting 10/05/2011
13 May 2011 AA Group of companies' accounts made up to 31 December 2010
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 64,315,061.3
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 64,361,670.15
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 64,328,874.55
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 64,316,899.55
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 64,315,061.3
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 64,304,060.15
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 64,302,060.15
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 64,301,560.15
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 64,299,818.6
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 64,286,363.55
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 64,283,363
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 64,282,613
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 64,281,946