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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)
08 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Apr 1995 363x Return made up to 30/03/95; full list of members
01 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1995 287 Registered office changed on 09/01/95 from: 12 bishops bridge rd london W2 6AA
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Request DocumentRegistered office changed on 09/01/95 from: 12 bishops bridge rd london W2 6AA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
13 Apr 1994 363s Return made up to 30/03/94; no change of members
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Request DocumentReturn made up to 30/03/94; no change of members
23 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Apr 1993 363s Return made up to 30/03/93; no change of members
  • 363(287) ‐ Registered office changed on 04/04/93
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/03/93; no change of members
10 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Nov 1992 287 Registered office changed on 09/11/92 from: 54 baker street london W1M 1DJ
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Request DocumentRegistered office changed on 09/11/92 from: 54 baker street london W1M 1DJ
29 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Apr 1992 363b Return made up to 30/03/92; full list of members
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Request DocumentReturn made up to 30/03/92; full list of members
27 Nov 1991 288 New director appointed
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05 Nov 1991 287 Registered office changed on 05/11/91 from: 13 soho square london W1V 6JJ
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Request DocumentRegistered office changed on 05/11/91 from: 13 soho square london W1V 6JJ
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned