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DENTSU INTERNATIONAL TIG LIMITED

Company number 05047261

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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)
15 Dec 2014 AP01 Appointment of Mr Robert Patrick Baldwin as a director on 15 November 2014
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 17 February 2014 no member list
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 17 February 2013 no member list
23 Aug 2012 CH01 Director's details changed for Mr Nicholas Charles Priday on 15 August 2012
06 Aug 2012 AP01 Appointment of Mr Simon Glyndon Jones as a director
01 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 17 February 2012 no member list
13 Oct 2011 CH01 Director's details changed for Mr Nicholas Charles Priday on 5 September 2011
15 Jul 2011 AD01 Registered office address changed from 180 Great Portland Street London London W1W 5QZ United Kingdom on 15 July 2011
19 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 17 February 2011 no member list
09 Sep 2010 TM01 Termination of appointment of Caroline Thomas as a director
02 Sep 2010 AP03 Appointment of Mr Andrew John Moberly as a secretary
02 Sep 2010 TM02 Termination of appointment of Caroline Thomas as a secretary
24 Feb 2010 AR01 Annual return made up to 17 February 2010 no member list
08 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Dec 2009 AP01 Appointment of Caroline Emma Roberts Thomas as a director
07 Dec 2009 TM01 Termination of appointment of John Ross as a director
16 Nov 2009 CH03 Secretary's details changed for Caroline Emma Thomas on 16 November 2009
09 Nov 2009 AP03 Appointment of Caroline Emma Thomas as a secretary
09 Nov 2009 TM02 Termination of appointment of John Ross as a secretary
06 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Mar 2009 288a Director appointed john howard ross