MCCANN-ERICKSON UK GROUP LIMITED

Company number 03640484

Date	Type	Description	View / Download
04 Jun 2014	AP01	Appointment of Maurice Jozef De Smedt as a director	(3 pages)
04 Jun 2014	AP01	Appointment of Derek John Coleman as a director	(3 pages)
27 May 2014	TM01	Termination of appointment of William Harry Iii as a director	(1 page)
09 Apr 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
09 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
21 Mar 2014	AD01	Registered office address changed from , Ground Floor, 84 Eccleston Square, London, SW1V 1PX, United Kingdom on 21 March 2014	(1 page)
10 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,257,445	(14 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(113 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 1,257,445	(4 pages)
14 Nov 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
11 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(14 pages)
02 Apr 2012	AP01	Appointment of Warren Spencer Kay as a director	(3 pages)
29 Mar 2012	TM01	Termination of appointment of Nicholas Taffinder as a director	(1 page)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,194,360.00	(4 pages)
20 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(6 pages)
24 Nov 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(6 pages)
29 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Sep 2010	AD02	Register inspection address has been changed	(1 page)
31 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Sep 2009	363a	Return made up to 29/09/09; full list of members	(4 pages)
17 Sep 2009	88(3)	Particulars of contract relating to shares	(2 pages)
17 Sep 2009	88(2)	Ad 07/09/09\gbp si 196@1=196\gbp ic 1020029/1020225\	(2 pages)
17 Sep 2009	88(3)	Particulars of contract relating to shares	(2 pages)