AMV BBDO INVESTMENTS LIMITED

Company number 01699246

Date	Type	Description	View / Download
07 Feb 2019	TM01	Termination of appointment of John James Byrnes as a director on 7 February 2019	(1 page)
04 Feb 2019	CH01	Director's details changed for Mr James Thomas Moser on 1 February 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Priscilla Deborah Snowball as a director on 31 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr James Thomas Moser as a director on 3 December 2018	(2 pages)
04 Dec 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
04 Dec 2018	PSC05	Change of details for Abbott Mead Vickers Group Limited as a person with significant control on 3 September 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mrs Suzanne Gilson as a director on 3 December 2018	(2 pages)
18 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 18 September 2018	(1 page)
15 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(6 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
01 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
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)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
08 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 9	(6 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr John James Byrnes on 29 July 2015	(2 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
01 Jun 2015	CH01	Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015	(2 pages)
01 Jun 2015	CH01	Director's details changed for Mr John James Byrnes on 1 June 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 9	(6 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
31 Jul 2014	TM01	Termination of appointment of Simon Newton as a director on 31 July 2014	(1 page)
28 Jul 2014	AP01	Appointment of Mrs Priscilla Deborah Snowball as a director on 16 July 2014	(2 pages)