WHITTAN DDB CO LIMITED

Company number 05651123

Date	Type	Description	View / Download
21 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
16 Jan 2008	363a	Return made up to 12/12/07; full list of members	(6 pages)
14 Mar 2007	363a	Return made up to 09/01/07; full list of members	(6 pages)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
30 Mar 2006	225	Accounting reference date shortened from 31/12/06 to 31/03/06	(1 page)
30 Mar 2006	287	Registered office changed on 30/03/06 from: c/o ashurst broadwalk house 5 appold street london EC2A 2HA	(1 page)
29 Mar 2006	CERTNM	Company name changed tidy ddb co LIMITED\certificate issued on 29/03/06	(2 pages)
08 Mar 2006	88(2)R	Ad 09/02/06--------- £ si 2499990@.1=249999 £ si 12608333@1=12608333 £ ic 1/12858333	(2 pages)
22 Feb 2006	123	Nc inc already adjusted 09/02/06	(1 page)
22 Feb 2006	122	S-div 09/02/06	(1 page)
22 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 09/02/06	(1 page)
22 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Jan 2006	395	Particulars of mortgage/charge	(25 pages)
20 Jan 2006	288a	New director appointed	(3 pages)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288b	Secretary resigned	(1 page)
11 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 2005	287	Registered office changed on 22/12/05 from: c/o ashurst, broadwalk house 5 appold street london EC2A 2HA	(1 page)
16 Dec 2005	CERTNM	Company name changed casecorner LIMITED\certificate issued on 16/12/05	(2 pages)
15 Dec 2005	287	Registered office changed on 15/12/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
15 Dec 2005	288b	Secretary resigned	(1 page)
15 Dec 2005	288a	New secretary appointed	(1 page)
15 Dec 2005	288a	New director appointed	(1 page)