ODEON DDB CO LIMITED

Company number 04676590

Date	Type	Description	View / Download
24 Feb 2011	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 January 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Mr Jonathan Peter Mason on 1 January 2011	(2 pages)
24 Feb 2011	CH03	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2011	(1 page)
28 Sep 2010	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 January 2010	(3 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
16 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(6 pages)
16 Dec 2009	TM01	Termination of appointment of Neil Clucas as a director	(1 page)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
25 Feb 2009	363a	Return made up to 24/02/09; full list of members	(5 pages)
25 Feb 2009	288c	Director's change of particulars / richard harris / 01/01/2007	(1 page)
08 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(10 pages)
05 Mar 2008	363a	Return made up to 24/02/08; full list of members	(5 pages)
05 Mar 2008	353	Location of register of members	(1 page)
15 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
15 Aug 2007	288c	Secretary's particulars changed	(1 page)
18 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 May 2007	287	Registered office changed on 16/05/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
25 Apr 2007	288a	New secretary appointed	(1 page)
16 Apr 2007	395	Particulars of mortgage/charge	(29 pages)
16 Apr 2007	288b	Secretary resigned	(1 page)
30 Mar 2007	288a	New director appointed	(3 pages)
27 Mar 2007	288a	New director appointed	(2 pages)
22 Mar 2007	363a	Return made up to 24/02/07; full list of members	(3 pages)
29 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	288a	New director appointed	(3 pages)