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M&C SAATCHI EXPORT LIMITED

Company number 03920028

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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 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
02 Feb 2011 CH03 Secretary's details changed for Mr James Neil Terry Hewitt on 1 February 2011
02 Feb 2011 AD04 Register(s) moved to registered office address
23 Jun 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
10 Mar 2010 AD03 Register(s) moved to registered inspection location
09 Mar 2010 AD02 Register inspection address has been changed
09 Mar 2010 CH01 Director's details changed for Mr James Neil Terry Hewitt on 1 February 2010
09 Mar 2010 CH01 Director's details changed for Moray Alexander Stewart Maclennan on 1 February 2010
09 Mar 2010 CH01 Director's details changed for David Kershaw on 1 February 2010
23 Nov 2009 CERTNM Company name changed the immediate sales company LIMITED\certificate issued on 23/11/09
  • RES15 ‐ Change company name resolution on 2009-11-18
23 Nov 2009 CONNOT Change of name notice
27 May 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 01/02/09; full list of members
03 Nov 2008 288b Appointment terminated director michael moszynski
03 Nov 2008 288b Appointment terminated director alan jarvie
21 Aug 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 01/02/08; full list of members
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 01/02/07; full list of members
22 Aug 2006 363a Return made up to 01/02/06; full list of members
20 Jul 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 288a New secretary appointed;new director appointed
21 Apr 2006 288b Secretary resigned;director resigned