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KETCHUM LIMITED

Company number 01733060

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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)
26 Oct 2011 AP01 Appointment of Mrs Jo-Ann Robertson as a director
26 Oct 2011 AP01 Appointment of Miss Marianne Hahn as a director
26 Oct 2011 AP01 Appointment of Mr Richard Griffiths as a director
26 Oct 2011 AP01 Appointment of Mr Jason O'donnell as a director
26 Oct 2011 AP01 Appointment of Mr Girish Balachandran as a director
26 Oct 2011 AP01 Appointment of Mrs Susan Smith as a director
20 Sep 2011 CH01 Director's details changed for Miss Kirsty Mallows on 17 September 2011
01 Jul 2011 AP01 Appointment of Miss Kirsty Mallows as a director
20 Jun 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 TM01 Termination of appointment of Sebastien Desprez as a director
15 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Susannah Knox as a director
14 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Susannah Francis Knox on 11 June 2010
14 Jun 2010 CH01 Director's details changed for Serena Jane Imogen De Morgan on 11 June 2010
14 Jun 2010 CH01 Director's details changed for Susanna Flynn on 11 June 2010
14 Jun 2010 CH01 Director's details changed for Sebastien Gery Robert Desprez on 11 June 2010
14 Jun 2010 CH01 Director's details changed for Mr Alexander Roger Watson on 11 June 2010
14 Jun 2010 CH01 Director's details changed for Joel David Gallagher on 11 June 2010
14 Jun 2010 CH01 Director's details changed for Clare Elizabeth Pring on 11 June 2010
14 Jun 2010 CH01 Director's details changed for Deirdre Murphy on 11 June 2010
14 Jun 2010 CH01 Director's details changed for Roderick Anthony Cartwright on 11 June 2010
25 May 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Rer des shares 05/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 SH08 Change of share class name or designation