SAATCHI & SAATCHI HOLDINGS LIMITED

Company number 02415224

Date	Type	Description	View / Download
18 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(6 pages)
08 Apr 2013	AP01	Appointment of Mr. Alan Harker as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Johann Xavier as a director	(1 page)
02 Jul 2012	AA	Accounts made up to 31 December 2011	(12 pages)
20 Jun 2012	AP03	Appointment of Raj Basran as a secretary	(1 page)
16 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(6 pages)
29 Jun 2011	AA	Accounts made up to 31 December 2010	(12 pages)
16 May 2011	AP03	Appointment of Ms Gillian Walls Eckley as a secretary	(1 page)
16 May 2011	TM02	Termination of appointment of Robert Davis as a secretary	(1 page)
11 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(6 pages)
08 Nov 2010	AP03	Appointment of Robert Davis as a secretary	(4 pages)
04 Nov 2010	TM02	Termination of appointment of Minna Gonzalez-Gomez as a secretary	(1 page)
06 Jul 2010	AA	Accounts made up to 31 December 2009	(12 pages)
26 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(6 pages)
26 Apr 2010	AD02	Register inspection address has been changed	(1 page)
23 Apr 2010	CH01	Director's details changed for James Joseph Carrigan on 1 October 2009	(2 pages)
23 Apr 2010	CH03	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009	(1 page)
23 Apr 2010	CH01	Director's details changed for Johann Xavier on 1 October 2009	(2 pages)
23 Apr 2010	CH01	Director's details changed for Jean Michel Etienne on 1 October 2009	(2 pages)
17 Nov 2009	TM02	Termination of appointment of Susanna Ewing as a secretary	(1 page)
16 Nov 2009	TM02	Termination of appointment of Susanna Ewing as a secretary	(1 page)
15 Jul 2009	AA	Accounts made up to 31 December 2008	(12 pages)
27 Apr 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
25 Apr 2009	353	Location of register of members	(1 page)
23 Jun 2008	AA	Accounts made up to 31 December 2007	(12 pages)