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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)
23 Jan 2004 SA Statement of affairs
23 Jan 2004 88(2)R Ad 12/12/03--------- £ si 182331929@1=182331929 £ ic 50000100/232332029
01 Dec 2003 225 Accounting reference date extended from 30/06/04 to 23/12/04
11 Nov 2003 CERTNM Company name changed ddb GB LIMITED\certificate issued on 11/11/03
11 Sep 2003 SA Statement of affairs
11 Sep 2003 88(2)R Ad 30/06/03--------- £ si 50000000@1=50000000 £ ic 100/50000100
17 Jul 2003 123 Nc inc already adjusted 30/06/03
17 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003 NEWINC Incorporation