BBDO ITALY LIMITED

Company number 03908117

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2010	DS01	Application to strike the company off the register	(4 pages)
12 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders Statement of capital on 2010-01-12 GBP 2	(3 pages)
16 Dec 2009	SH20	Statement by Directors	(1 page)
16 Dec 2009	SH19	Statement of capital on 16 December 2009 GBP 2	(8 pages)
16 Dec 2009	CAP-SS	Solvency Statement dated 30/11/09	(1 page)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem 30/11/2009 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(11 pages)
15 Oct 2009	CH01	Director's details changed for Mr John James Byrnes on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
14 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
13 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
14 Jan 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
10 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 1@1=1 £ ic 4/5	(2 pages)
01 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2007	88(2)R	Ad 27/11/07--------- £ si 1@1=1 £ ic 3/4	(2 pages)
21 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
12 Jan 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
23 Jun 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
13 Mar 2006	288b	Director resigned	(1 page)
12 Jan 2006	363a	Return made up to 12/01/06; full list of members	(2 pages)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
16 Feb 2005	88(2)R	Ad 22/12/04--------- £ si 1@1	(2 pages)