M&C SAATCHI WORLDWIDE LIMITED

Company number 02999983

Date	Type	Description	View / Download
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(8 pages)
21 Dec 2016	AD01	Registered office address changed from 36 Golden Square London W1F 4EE to 36 Golden Square London W1F 9EE on 21 December 2016	(1 page)
02 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(24 pages)
02 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(83 pages)
22 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
22 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
17 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,619,837.16	(9 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,619,837.16	(9 pages)
23 Sep 2014	MISC	Section 519 ca 2006	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
27 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,619,837.16	(9 pages)
27 Jan 2014	CH01	Director's details changed for Mr James Neil Terry Hewitt on 18 January 2014	(2 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 06/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(56 pages)
21 Nov 2013	SH10	Particulars of variation of rights attached to shares	(4 pages)
21 Nov 2013	SH02	Sub-division of shares on 6 June 2013	(18 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 1,619,833.16	(18 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
16 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(8 pages)
10 Sep 2012	MISC	Aud res	(1 page)
06 Sep 2012	MISC	Statement under section 519 companies act 2006	(1 page)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
20 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(8 pages)