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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)
16 Mar 2009 288b Appointment terminated director nigel roberts
05 Mar 2009 363a Annual return made up to 17/02/09
03 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Apr 2008 287 Registered office changed on 01/04/2008 from aegis group PLC 43-45 portman square london W1H 6LY
01 Mar 2008 363a Annual return made up to 17/02/08
06 Dec 2007 288a New director appointed
06 Nov 2007 288b Director resigned
03 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Aug 2007 288c Director's particulars changed
09 Aug 2007 288c Director's particulars changed
14 Apr 2007 288b Director resigned
05 Mar 2007 363a Annual return made up to 17/02/07
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Sep 2006 288a New director appointed
18 Sep 2006 288b Director resigned
19 May 2006 288c Secretary's particulars changed
22 Feb 2006 363a Annual return made up to 17/02/06
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 363s Annual return made up to 17/02/05
17 Nov 2004 288c Director's particulars changed
06 Mar 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04