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DDB EUROPE LIMITED

Company number 04809308

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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)
17 Jul 2017 CH01 Director's details changed for Mr Michael Gregory Barlow on 17 July 2017
01 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
19 Jan 2017 SH19 Statement of capital on 19 January 2017
  • GBP 8
23 Dec 2016 SH20 Statement by Directors
23 Dec 2016 CAP-SS Solvency Statement dated 29/11/16
23 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/11/2016
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
10 Oct 2016 CH03 Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016
16 Aug 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Frs 102 reduced disclosure 11/01/2016
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 8
06 Jul 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 8
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 8
21 Oct 2014 AP01 Appointment of Mr Michael Gregory Barlow as a director on 20 October 2014
30 Sep 2014 TM01 Termination of appointment of Joseph Robert Paolino as a director on 30 September 2014
11 Jun 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 3
16 Dec 2013 AUD Auditor's resignation
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2013 SH02 Statement of capital on 4 November 2013
  • GBP 3
17 Oct 2013 AP01 Appointment of Mr Pietro Giuseppe Tramontin as a director
13 Aug 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mr Dominic Mark Nagy on 12 July 2012