WHITTAN DDB CO LIMITED

Company number 05651123

Date	Type	Description	View / Download
27 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
27 Dec 2017	TM02	Termination of appointment of Anthony Baxter as a secretary on 7 November 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Anthony Baxter as a director on 7 November 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Ian Stuart Smith as a director on 5 October 2017	(1 page)
27 Dec 2017	AP01	Appointment of Mr Robert Keith Ellis as a director on 2 October 2017	(2 pages)
27 Dec 2017	AP01	Appointment of Jonathan Templeman as a director on 2 October 2017	(2 pages)
27 Dec 2017	AP01	Appointment of Mr Gerard Noel Small as a director on 2 October 2017	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
23 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
25 Oct 2016	TM01	Termination of appointment of Andrew Butler as a director on 15 September 2016	(1 page)
20 May 2016	MR01	Registration of charge 056511230005, created on 12 May 2016	(76 pages)
14 May 2016	CH01	Director's details changed for Mr Andrew Butler on 1 May 2016	(2 pages)
26 Feb 2016	AP03	Appointment of Anthony Baxter as a secretary on 12 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Ian Smith as a director on 12 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Anthony Baxter as a director on 12 February 2016	(2 pages)
16 Feb 2016	TM02	Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 13 February 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 13 February 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 14,484,307.8	(6 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
30 Sep 2015	MR01	Registration of charge 056511230004, created on 17 September 2015	(74 pages)
08 Jul 2015	MR04	Satisfaction of charge 056511230002 in full	(4 pages)
08 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jun 2015	MR01	Registration of charge 056511230003, created on 17 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(71 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)