DDB HOLDING EUROPE LIMITED

Company number 05514049

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 2	(5 pages)
02 Mar 2010	TM01	Termination of appointment of John Bray as a director	(1 page)
10 Nov 2009	SH19	Statement of capital on 10 November 2009 GBP 2	(7 pages)
28 Oct 2009	SH20	Statement by Directors	(1 page)
28 Oct 2009	CAP-SS	Solvency Statement dated 19/10/09	(1 page)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(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 Joseph Robert Paolino 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)
20 Jul 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
21 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
22 Apr 2009	88(3)	Particulars of contract relating to shares	(2 pages)
22 Apr 2009	88(2)	Ad 31/03/09 gbp si 1@1=1 gbp ic 3445000/3445001	(2 pages)
21 Jul 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
03 Jul 2008	288c	Director's Change of Particulars / joseph paolino / 01/06/2008 / HouseName/Number was: , now: 79; Street was: 3 lombardy place, now: iffley road; Post Code was: W2 4AU, now: W6 0PD	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
20 Jul 2007	363a	Return made up to 20/07/07; full list of members	(2 pages)
30 May 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
09 Aug 2006	363a	Return made up to 20/07/06; full list of members	(2 pages)
29 Mar 2006	288c	Director's particulars changed	(1 page)
26 Oct 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
20 Jul 2005	NEWINC	Incorporation	(15 pages)