BBDO EUROPEAN HOLDINGS LIMITED

Company number 04127645

Date	Type	Description	View / Download
10 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
14 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
14 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 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)
11 Sep 2009	288b	Appointment terminated director christopher eccleshare	(1 page)
24 Aug 2009	SH20	Statement by directors	(1 page)
24 Aug 2009	CAP-SS	Solvency statement dated 27/07/09	(1 page)
24 Aug 2009	MISC	Memorandum of capital dated 24/08/09	(1 page)
24 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
03 Apr 2009	CAP-SS	Solvency statement dated 11/12/08	(1 page)
17 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 11/12/2008	(2 pages)
15 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Aug 2008	288c	Director's change of particulars / christopher eccleshare / 01/08/2008	(1 page)
16 May 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
24 Jan 2008	88(3)	Particulars of contract relating to shares	(4 pages)
24 Jan 2008	88(2)R	Ad 12/12/07--------- £ si 1@1	(2 pages)
21 Dec 2007	363a	Return made up to 14/12/07; full list of members	(9 pages)
10 Sep 2007	288c	Director's particulars changed	(1 page)
21 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
13 Mar 2007	SA	Statement of affairs	(8 pages)
13 Mar 2007	SA	Statement of affairs	(8 pages)