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M&C SAATCHI PR LIMITED

Company number 07280464

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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)
10 Jun 2016 CH03 Secretary's details changed for James Neil Terry Hewitt on 1 January 2016
26 Aug 2015 AA Full accounts made up to 10 December 2014
12 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
23 Sep 2014 MISC Section 519 ca 2006
15 Jul 2014 AA Full accounts made up to 10 December 2013
13 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
18 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
05 Jun 2013 AA Full accounts made up to 10 December 2012
10 Sep 2012 MISC Aud res
06 Sep 2012 MISC Statement under section 519 companies act 2006
19 Jul 2012 AP01 Appointment of Molly Hooper Aldridge as a director
20 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
20 Jun 2012 AD04 Register(s) moved to registered office address
01 May 2012 AA Full accounts made up to 10 December 2011
27 Apr 2012 AP01 Appointment of Mr James Neil Terry Hewitt as a director
19 Sep 2011 AA01 Current accounting period extended from 30 June 2011 to 10 December 2011
23 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
23 Jun 2011 AD03 Register(s) moved to registered inspection location
23 Jun 2011 AD02 Register inspection address has been changed
09 May 2011 AP03 Appointment of James Neil Terry Hewitt as a secretary
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
27 Jul 2010 TM01 Termination of appointment of Christopher Mackie as a director
27 Jul 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
27 Jul 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director