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BBDO EMEA LIMITED

Company number 01901389

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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)
13 Mar 2007 88(2)R Ad 31/01/07--------- £ si 1@.1 £ ic 2111/2111
13 Mar 2007 88(2)R Ad 14/02/07--------- £ si 1@.1 £ ic 2111/2111
18 Aug 2006 SA Statement of affairs
18 Aug 2006 88(2)R Ad 03/01/06--------- £ si 1@.1
23 Jun 2006 288b Director resigned
23 Jun 2006 AA Full accounts made up to 31 December 2005
23 May 2006 SA Statement of affairs
23 May 2006 88(2)R Ad 03/01/06--------- £ si 1@.1
11 Apr 2006 363s Return made up to 30/03/06; full list of members
08 Feb 2006 288a New director appointed
25 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006 123 £ nc 20010/20210 23/12/05
25 Jan 2006 88(2)R Ad 23/12/05-23/12/05 £ si 500@.1=50 £ ic 2061/2111
25 Jan 2006 88(2)R Ad 22/12/05-22/12/05 £ si 600@.1=60 £ ic 2001/2061
05 Sep 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 363s Return made up to 30/03/05; full list of members; amend
19 Apr 2005 AA Full accounts made up to 31 December 2003
13 Apr 2005 363s Return made up to 30/03/05; full list of members
06 Jan 2005 88(3) Particulars of contract relating to shares
06 Jan 2005 88(2)R Ad 22/12/03--------- £ si 1@.1
30 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
05 Apr 2004 363a Return made up to 30/03/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 December 2002
17 Oct 2003 SA Statement of affairs
17 Oct 2003 88(2)R Ad 28/07/03--------- £ si 5@1=5 £ ic 2001/2006