DDB UK LIMITED

Company number 00933578

Date	Type	Description	View / Download
12 Jul 2012	CH01	Director's details changed for Mr Dominic Mark Nagy on 12 July 2012	(2 pages)
20 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(9 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-23	(1 page)
01 Jun 2012	AP01	Appointment of Mr James Benedict Patrick Murphy as a director	(2 pages)
26 Apr 2012	AP01	Appointment of Mr Joseph Robert Paolino as a director	(2 pages)
26 Apr 2012	AP01	Appointment of Mr Dominic Mark Nagy as a director	(2 pages)
30 Mar 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
03 Nov 2011	CH01	Director's details changed for Mr Stephen Woodford on 19 October 2011	(2 pages)
28 Jul 2011	SH19	Statement of capital on 28 July 2011 GBP 2.00	(7 pages)
20 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(7 pages)
20 Jun 2011	AD04	Register(s) moved to registered office address	(1 page)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
03 May 2011	CAP-SS	Solvency statement dated 21/04/11	(1 page)
03 May 2011	SH20	Statement by directors	(1 page)
03 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium cancelled 21/04/2011	(12 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
22 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
22 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2010	CH01	Director's details changed for Mrs Shirley Watson on 20 June 2010	(2 pages)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
02 Mar 2010	TM01	Termination of appointment of John Bray as a director	(1 page)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
16 Oct 2009	CH01	Director's details changed for Mr John Michael Bray on 1 October 2009	(2 pages)
22 Jun 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)