- Company Overview for NAVIGATOR DDB LIMITED (03854431)
- Filing history for NAVIGATOR DDB LIMITED (03854431)
- People for NAVIGATOR DDB LIMITED (03854431)
- More for NAVIGATOR DDB LIMITED (03854431)
| 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) |
|---|---|---|---|
| 03 Oct 2018 | CS01 | Confirmation statement made on 3 October 2018 with updates | |
| 03 Oct 2018 | CH01 | Director's details changed for Mr Sergeui Krivonogov on 29 December 2014 | |
| 03 Oct 2018 | CH03 | Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 | |
| 02 Oct 2018 | AD02 | Register inspection address has been changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90-100 Southwark Street London SE1 0SW | |
| 02 Oct 2018 | AD02 | Register inspection address has been changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW | |
| 04 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 12 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
| 09 Oct 2017 | CH01 | Director's details changed for Mr Sergeui Krivonogov on 2 January 2015 | |
| 06 Oct 2017 | CH01 | Director's details changed for Mr Vadim Malysh on 1 January 2015 | |
| 05 Oct 2017 | CH01 | Director's details changed for Mr Sergeui Krivonogov on 29 December 2014 | |
| 04 Oct 2017 | AD02 | Register inspection address has been changed from Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to 85 Strand 5th Floor London WC2R 0DW | |
| 03 Oct 2017 | CH03 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 | |
| 15 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 12 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 16 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Mar 2016 | RESOLUTIONS |
Resolutions
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| 01 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 05 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 15 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Dec 2013 | TM01 | Termination of appointment of Franck Perrodo as a director | |
| 01 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 18 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 15 Jun 2012 | AA | Full accounts made up to 31 December 2011 |