DDB EUROPE LIMITED

Company number 04809308

Date	Type	Description	View / Download
12 Jul 2012	CH01	Director's details changed for Mr Joseph Robert Paolino on 12 July 2012	(2 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 81,400,003	(15 pages)
29 Jun 2012	SH02	Statement of capital on 14 May 2012 GBP 3	(10 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel and reallocate cap redemption reserve 14/05/2012	(15 pages)
27 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 3	(3 pages)
22 Feb 2012	CH01	Director's details changed for Mr Joseph Robert Paolino on 22 February 2012	(2 pages)
30 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(19 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
26 Jan 2011	AR01	Annual return made up to 20 January 2011	(21 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
02 Mar 2010	TM01	Termination of appointment of John Bray as a director	(1 page)
20 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 40,000,000	(12 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions relating to auth cap revoked 18/12/2009	(17 pages)
21 Dec 2009	SH19	Statement of capital on 21 December 2009 GBP 2	(8 pages)
21 Dec 2009	SH20	Statement by directors	(1 page)
21 Dec 2009	CAP-SS	Solvency statement dated 16/12/09	(1 page)
21 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Dec 2009	AP01	Appointment of Mr Dominic Mark Nagy as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr John Michael Bray on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr Joseph Robert Paolino on 1 October 2009	(2 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
25 Jun 2009	363a	Return made up to 24/06/09; full list of members	(3 pages)