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DENTSU PACIFIC LIMITED

Company number 07093243

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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)
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
  • GBP 1
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