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OMD EMEA LIMITED

Company number 04094368

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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)
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 30/09/2008
23 Oct 2008 363a Return made up to 23/10/08; full list of members
18 Jun 2008 AAMD Amended full accounts made up to 31 December 2007
05 Jun 2008 288c Director's change of particulars / martin telling / 01/01/2008
03 Jun 2008 AA Full accounts made up to 31 December 2007
23 Oct 2007 363a Return made up to 23/10/07; full list of members
23 Jul 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 288a New director appointed
11 May 2007 288b Director resigned
23 Oct 2006 363a Return made up to 23/10/06; full list of members
17 Jul 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 288b Director resigned
11 Nov 2005 363s Return made up to 23/10/05; full list of members
15 Aug 2005 AA Full accounts made up to 31 December 2004
04 Jan 2005 AA Full accounts made up to 31 December 2003
09 Nov 2004 363s Return made up to 23/10/04; full list of members
30 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
04 May 2004 288a New director appointed
22 Dec 2003 AA Full accounts made up to 31 December 2002
10 Nov 2003 363a Return made up to 23/10/03; full list of members
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Mar 2003 288b Director resigned
26 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Nov 2002 363a Return made up to 23/10/02; full list of members
17 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association