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DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED

Company number 02721279

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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)
19 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for Mr Nicholas Charles Priday on 15 August 2012
04 Aug 2012 AP01 Appointment of Mr Simon Glyndon Jones as a director
01 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Mr Nicholas Charles Priday on 5 September 2011
15 Jul 2011 AD01 Registered office address changed from 10 Triton Street Regent's Place London United Kingdom NW1 3BF United Kingdom on 15 July 2011
15 Jul 2011 AD01 Registered office address changed from 180 Great Portland Street London London W1W 5QZ United Kingdom on 15 July 2011
20 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
19 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2010 TM01 Termination of appointment of Caroline Thomas as a director
02 Sep 2010 AP03 Appointment of Andrew John Moberly as a secretary
02 Sep 2010 TM02 Termination of appointment of Caroline Thomas as a secretary
18 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Dec 2009 AP01 Appointment of Caroline Emma Roberts Thomas as a director
08 Dec 2009 TM01 Termination of appointment of John Ross as a director
16 Nov 2009 CH03 Secretary's details changed for Caroline Emma Thomas on 16 November 2009
09 Nov 2009 AP03 Appointment of Caroline Emma Thomas as a secretary
09 Nov 2009 TM02 Termination of appointment of John Ross as a secretary
18 Jun 2009 363a Return made up to 08/06/09; full list of members