LEO BURNETT CIS LIMITED

Company number 03124799

Date	Type	Description	View / Download
14 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2010	AUD	Auditor's resignation	(1 page)
05 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders Statement of capital on 2009-12-05 GBP 2	(6 pages)
05 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Dec 2009	AD02	Register inspection address has been changed	(1 page)
04 Dec 2009	CH01	Director's details changed for Darren Neill Norkett on 1 October 2009	(2 pages)
04 Dec 2009	CH02	Director's details changed for Leo Burnett Europe/Middle East/Africa Limited on 1 October 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009	(1 page)
16 Nov 2009	TM02	Termination of appointment of Susanna Ewing as a secretary	(1 page)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
04 Dec 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
02 Feb 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
13 Dec 2007	288a	New secretary appointed	(1 page)
03 Dec 2007	363a	Return made up to 10/11/07; full list of members	(3 pages)
03 Dec 2007	288c	Director's particulars changed	(1 page)
03 Dec 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
31 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir auth fix aud remune 08/05/07	(1 page)
10 Apr 2007	288a	New secretary appointed	(2 pages)

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