- Company Overview for DENTSU PACIFIC LIMITED (07093243)
- Filing history for DENTSU PACIFIC LIMITED (07093243)
- People for DENTSU PACIFIC LIMITED (07093243)
- More for DENTSU PACIFIC LIMITED (07093243)
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) |
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09 Dec 2014 | AP01 | Appointment of Mr Simon Zinger as a director on 5 December 2014 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Jun 2014 | AP01 | Appointment of Mr Steven John Mcnaught as a director | |
26 Jun 2014 | TM01 | Termination of appointment of Kym Pfitzner as a director | |
19 Feb 2014 | CH01 | Director's details changed for Mr Nicholas Charles Priday on 4 July 2011 | |
09 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Dec 2012 | MISC | Auditors resignation | |
14 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
08 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Aug 2012 | CH01 | Director's details changed for Mr Nicholas Charles Priday on 15 August 2012 | |
06 Aug 2012 | TM01 | Termination of appointment of Simon Zinger as a director | |
04 Aug 2012 | AP01 | Appointment of Mr Simon Glyndon Jones as a director | |
28 Jun 2012 | TM01 | Termination of appointment of Mark Jamison as a director | |
07 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
18 Nov 2011 | AP01 | Appointment of Peter Pontidas as a director | |
13 Oct 2011 | CH01 | Director's details changed for Mark Paul Jamison on 12 October 2011 | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Jul 2011 | AD01 | Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 5 July 2011 | |
14 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
29 Oct 2010 | AP01 | Appointment of Nicholas Waters as a director | |
28 Oct 2010 | AP01 | Appointment of Mr Simon Zinger as a director | |
28 Oct 2010 | AP01 | Appointment of Kym Pfitzner as a director | |
06 Sep 2010 | AP03 | Appointment of Mr Andrew John Moberly as a secretary | |
06 Sep 2010 | TM02 | Termination of appointment of Caroline Thomas as a secretary |