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ABBOTT MEAD VICKERS.BBDO LIMITED

Company number 01935786

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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 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
26 Aug 1988 AA Full accounts made up to 31 December 1987
10 Aug 1988 363 Annual return made up to 14/07/88
08 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
06 May 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1988 287 Registered office changed on 27/01/88 from: 191 old marylebone road london NW1 5DW
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Request DocumentRegistered office changed on 27/01/88 from: 191 old marylebone road london NW1 5DW
22 Jan 1988 287 Registered office changed on 22/01/88 from: 32 aybrook street london W1M 3JL
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Request DocumentRegistered office changed on 22/01/88 from: 32 aybrook street london W1M 3JL
05 Jan 1988 CERTNM Company name changed abbott mead vickers/sms LIMITED\certificate issued on 04/01/88
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Request DocumentCompany name changed abbott mead vickers/sms LIMITED\certificate issued on 04/01/88
05 Jan 1988 MEM/ARTS Memorandum and Articles of Association
05 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1988 CERTNM Company name changed\certificate issued on 05/01/88
10 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Oct 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
08 Sep 1987 363 Return made up to 13/01/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/01/87; full list of members