TBWA EMEA LIMITED

Company number 09290668

Date	Type	Description	View / Download
06 Sep 2018	CH01	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 3 September 2018	(2 pages)
05 Sep 2018	AD01	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
04 Sep 2018	CH03	Secretary's details changed for Sally-Ann Bray on 3 September 2018	(1 page)
04 Sep 2018	CH01	Director's details changed for Mr Anthony Peter Phipkin on 3 September 2018	(2 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
03 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
02 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(7 pages)
10 Oct 2016	CH01	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 10 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Sally-Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
18 Jul 2016	SH19	Statement of capital on 18 July 2016 GBP 100	(4 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Jun 2016	SH20	Statement by Directors	(1 page)
14 Jun 2016	CAP-SS	Solvency Statement dated 19/05/16	(1 page)
14 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/05/2016	(2 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 EUR 127	(6 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
08 Mar 2016	SH14	Redenomination of shares. Statement of capital 29 February 2016 GBP 100	(4 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 11/01/2016	(2 pages)
08 Dec 2015	CH01	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 4 December 2015	(2 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 EUR 4	(5 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 EUR 4	(4 pages)

Previous

• 1
• 2
• 3

Next