SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED

Company number 01614052

Date	Type	Description	View / Download
09 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	(5 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	(5 pages)
27 Feb 2014	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary	(2 pages)
02 Dec 2013	TM02	Termination of appointment of Gillian Walls Eckley as a secretary	(1 page)
02 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Change of auditor 15/09/2013	(1 page)
02 Dec 2013	AUD	Auditor's resignation	(2 pages)
17 Sep 2013	AUD	Auditor's resignation	(2 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
18 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)
11 Feb 2013	TM01	Termination of appointment of Johann Xavier as a director	(1 page)
10 Jan 2013	AP01	Appointment of Alan Harker as a director	(3 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Jun 2012	AP03	Appointment of Raj Basran as a secretary	(1 page)
15 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
16 May 2011	AP03	Appointment of Ms Gillian Walls Eckley as a secretary	(1 page)
16 May 2011	TM02	Termination of appointment of Robert Davis as a secretary	(1 page)
11 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(5 pages)
08 Nov 2010	AP03	Appointment of Robert Davis as a secretary	(3 pages)
04 Nov 2010	TM02	Termination of appointment of Minna Gonzalez-Gomez as a secretary	(1 page)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
23 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
23 Apr 2010	CH01	Director's details changed for James Joseph Carrigan on 1 October 2009	(2 pages)
23 Apr 2010	CH01	Director's details changed for Johann Xavier on 1 October 2009	(2 pages)