ODEON DDB CO LIMITED

Company number 04676590

Date	Type	Description	View / Download
04 Aug 2015	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015	(2 pages)
04 Aug 2015	CH03	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 9,000.001	(6 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 1 January 2015	(2 pages)
29 Nov 2014	CH01	Director's details changed for Mr Mark Jonathan Way on 22 September 2014	(2 pages)
18 Nov 2014	AD01	Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mark Jonathan Way as a director on 22 September 2014	(2 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
11 Jun 2014	TM01	Termination of appointment of Roger Harris as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Jonathan Mason as a director	(1 page)
06 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 9,000.001	(6 pages)
20 Feb 2014	AP01	Appointment of Mr Paul Michael Donovan as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Alexander Gavin as a director	(1 page)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
26 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(6 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
15 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(20 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 Feb 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(5 pages)
24 Feb 2011	CH01	Director's details changed for Mr Roger John Harris on 1 January 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Alexander Rupert Gavin on 1 January 2011	(2 pages)