OMNICOM EUROPE LIMITED

Company number 04816192

Date	Type	Description	View / Download
02 Feb 2011	AP01	Appointment of Mr Peter Sherman as a director	(2 pages)
02 Feb 2011	AP01	Appointment of Mrs Sally Ann Williams as a director	(2 pages)
07 Jan 2011	AR01	Annual return made up to 5 January 2011 ANNOTATION A second files AR01 was registered on 06/06/2011	(31 pages)
28 Oct 2010	TM01	Termination of appointment of Keith Smith as a director	(1 page)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 2	(3 pages)
01 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
01 Feb 2010	TM01	Termination of appointment of Suzanne Loney as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of John Bray as a director	(1 page)
24 Nov 2009	SH20	Statement by directors	(3 pages)
24 Nov 2009	SH19	Statement of capital on 24 November 2009 GBP 2	(8 pages)
24 Nov 2009	CAP-SS	Solvency statement dated 29/10/09	(3 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c and cancel merger reserve 29/10/2009	(11 pages)
16 Oct 2009	CH01	Director's details changed for Mr John Michael Bray on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Colin Andrew Gottlieb on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr Randall John Weisenburger on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Peter William Mead on 1 October 2009	(2 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
11 Sep 2009	288b	Appointment terminated director christopher eccleshare	(1 page)
29 Jul 2009	288c	Director's change of particulars / keith smith / 06/11/2007	(2 pages)
14 Jul 2009	288b	Appointment terminated director anthony wreford	(1 page)
07 Jul 2009	363a	Return made up to 01/07/09; full list of members	(22 pages)
28 May 2009	288a	Director appointed mr stephen christopher nigel medhurst	(1 page)
22 Apr 2009	88(3)	Particulars of contract relating to shares	(2 pages)