BBDO EUROPEAN HOLDINGS LIMITED

Company number 04127645

Date	Type	Description	View / Download
29 Jun 2017	PSC02	Notification of Omnicom Network Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3	(6 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework in the financial statements 11/01/2016	(2 pages)
29 Dec 2015	SH02	Statement of capital on 1 December 2015 GBP 3	(9 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares	(12 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 3	(6 pages)
09 Dec 2015	CH01	Director's details changed for Mr John James Byrnes on 29 July 2015	(2 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 8,000,003	(5 pages)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
01 Jun 2015	CH01	Director's details changed for Mr John James Byrnes on 1 June 2015	(2 pages)
01 Jun 2015	CH01	Director's details changed for Ms Helen Rosina Cavanagh on 1 June 2015	(2 pages)
23 Jan 2015	AP01	Appointment of Ms Helen Rosina Cavanagh as a director on 12 January 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 8,000,002	(6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
23 Jun 2014	CH01	Director's details changed for Mr John James Byrnes on 1 January 2014	(2 pages)
16 Dec 2013	AUD	Auditor's resignation	(4 pages)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 8,000,002	(6 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
14 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)