BUREAU DIGITAS LIMITED

Company number 06457699

Date	Type	Description	View / Download
26 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
16 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
16 Jan 2012	TM01	Termination of appointment of Robert Mason as a director	(1 page)
24 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
14 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(6 pages)
07 Sep 2010	AP01	Appointment of Mr Robert Mason as a director	(2 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
15 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Jean Pierre Faure on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Rainer Wilhelm Buchecker on 1 October 2009	(2 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from de burgh house 2ND floor market road wickford essex SS12 obb	(1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from de burgh house 2ND floor market road wickford essex SS12 obb	(1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from de burgh house, 2ND floor market road wickford e SS12 obb	(1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from 88 brompton 38 princes court knightsbridge london SW3 1ES	(1 page)
08 Jul 2009	288a	Secretary appointed kingsley secretaries LIMITED	(1 page)
07 Jul 2009	288b	Appointment terminated secretary totalserve management LTD	(1 page)
23 Feb 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
23 Feb 2009	288a	Director appointed mr jean-pierre faure	(1 page)
23 Feb 2009	288a	Director appointed mr rainer wilhelm buchecker	(1 page)
23 Feb 2009	288b	Appointment terminated director atlas alpha services LIMITED	(1 page)
12 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
19 Dec 2007	NEWINC	Incorporation	(14 pages)