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M&C SAATCHI BRAND LICENSING LIMITED

Company number 06975992

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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)
07 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
18 Sep 2009 288a Director appointed timothy david duffy
09 Sep 2009 287 Registered office changed on 09/09/2009 from 90 high holborn london WC1V 6XX
09 Sep 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
09 Sep 2009 288b Appointment terminated secretary olswang cosec LIMITED
09 Sep 2009 288b Appointment terminated director christopher mackie
09 Sep 2009 288b Appointment terminated director olswang directors 2 LIMITED
09 Sep 2009 288b Appointment terminated director olswang directors 1 LIMITED
09 Sep 2009 288a Director and secretary appointed james neil terry hewitt
09 Sep 2009 288a Director appointed matthew charles conrad
08 Sep 2009 CERTNM Company name changed newincco 946 LIMITED\certificate issued on 09/09/09
29 Jul 2009 NEWINC Incorporation