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TBWA\MCR LIMITED

Company number 02160991

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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)
04 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
17 Jun 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 31/03/08; full list of members
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
10 Jan 2008 288a New director appointed
05 Nov 2007 288b Director resigned
26 Oct 2007 CERTNM Company name changed bdh tbwa LIMITED\certificate issued on 26/10/07
12 Aug 2007 AA Full accounts made up to 31 December 2006
12 Aug 2007 288a New director appointed
12 Aug 2007 288a New director appointed
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
02 Apr 2007 363a Return made up to 31/03/07; full list of members
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Director resigned
18 Jul 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 363a Return made up to 31/03/06; full list of members
31 Mar 2006 288b Director resigned
08 Mar 2006 288a New secretary appointed
27 Feb 2006 288b Secretary resigned;director resigned
01 Sep 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 363s Return made up to 31/03/05; full list of members
21 Jan 2005 SA Statement of affairs
21 Jan 2005 88(2)R Ad 03/12/04--------- £ si 1@1=1 £ ic 50000/50001