- Company Overview for ABBOTT MEAD VICKERS.BBDO LIMITED (01935786)
- Filing history for ABBOTT MEAD VICKERS.BBDO LIMITED (01935786)
- People for ABBOTT MEAD VICKERS.BBDO LIMITED (01935786)
- Charges for ABBOTT MEAD VICKERS.BBDO LIMITED (01935786)
- More for ABBOTT MEAD VICKERS.BBDO LIMITED (01935786)
| 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) |
|---|---|---|---|
| 01 Jun 2015 | AD01 | Registered office address changed from 151 Marylebone Road London NW1 5QE to Bankside 3 90-100 Southwark Street London SE1 0SW on 1 June 2015 | |
| 01 Jun 2015 | CH01 | Director's details changed for Mr Colin Fleming on 1 June 2015 | |
| 01 Jun 2015 | CH01 | Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015 | |
| 01 Jun 2015 | CH01 | Director's details changed for Mr Ian James Pearman on 1 June 2015 | |
| 14 Oct 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
| 14 Oct 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
| 01 Oct 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
| 01 Oct 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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| 16 Dec 2013 | AUD | Auditor's resignation | |
| 28 Jun 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
| 13 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 Jan 2013 | TM01 | Termination of appointment of Farah Ramzan Golant as a director | |
| 22 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Jun 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
| 10 Feb 2012 | CH01 | Director's details changed for Mr Colin Fleming on 3 October 2009 | |
| 01 Jul 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
| 08 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 Feb 2011 | CH01 | Director's details changed for Ms Priscilla Deborah Snowball on 1 January 2011 | |
| 25 Feb 2011 | CH01 | Director's details changed for Farah Ramzan Golant on 1 January 2011 | |
| 24 Feb 2011 | CH01 | Director's details changed for Mr Ian James Pearman on 1 January 2011 | |
| 22 Nov 2010 | AP01 | Appointment of Mr Ian James Pearman as a director | |
| 23 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Jun 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
| 18 Jun 2010 | AD03 | Register(s) moved to registered inspection location |