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M&C SAATCHI MARKETING ARTS LIMITED

Company number 03357727

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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)
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for David Kershaw on 22 April 2010
22 Apr 2010 CH01 Director's details changed for Judy Grahame on 22 April 2010
22 Apr 2010 CH03 Secretary's details changed for David Kershaw on 22 April 2010
02 Jul 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 22/04/09; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 22/04/08; full list of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from 36 golden square london W1R 4EE
01 Nov 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 22/04/07; full list of members
22 Aug 2006 363a Return made up to 22/04/06; full list of members
20 Jul 2006 AA Accounts made up to 31 December 2005
03 Oct 2005 AA Accounts made up to 31 December 2004
24 May 2005 363s Return made up to 22/04/05; full list of members
14 Sep 2004 AA Accounts made up to 31 December 2003
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2004 363s Return made up to 22/04/04; full list of members
08 Jan 2004 AUD Auditor's resignation
24 Oct 2003 AA Accounts made up to 31 December 2002
19 May 2003 363s Return made up to 22/04/03; full list of members
24 Oct 2002 AA Accounts made up to 31 December 2001
12 Apr 2002 363a Return made up to 22/04/02; full list of members
31 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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31 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association