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M&C SAATCHI INTERNATIONAL LIMITED

Company number 03375635

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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)
02 Jul 2009 AA Full accounts made up to 31 December 2008
26 May 2009 363a Return made up to 23/05/09; full list of members
26 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Jun 2008 AA Full accounts made up to 31 December 2007
28 May 2008 363a Return made up to 23/05/08; full list of members
07 Aug 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 23/05/07; full list of members
20 Jul 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 363a Return made up to 23/05/06; full list of members
18 Oct 2005 AA Full accounts made up to 31 December 2004
01 Sep 2005 288c Secretary's particulars changed;director's particulars changed
01 Sep 2005 288c Secretary's particulars changed;director's particulars changed
10 Jun 2005 363s Return made up to 23/05/05; full list of members
14 Sep 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 23/05/04; full list of members
08 Jan 2004 AUD Auditor's resignation
24 Oct 2003 AA Full accounts made up to 31 December 2002
30 Jun 2003 363s Return made up to 23/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2002 AA Full accounts made up to 31 December 2001
24 Jun 2002 363s Return made up to 23/05/02; full list of members
17 Oct 2001 AA Full accounts made up to 31 December 2000
21 Jun 2001 363s Return made up to 23/05/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2001 288c Secretary's particulars changed;director's particulars changed
27 Oct 2000 AA Full accounts made up to 31 December 1999