SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED

Company number 01614052

Date	Type	Description	View / Download
23 Apr 2010	CH03	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009	(1 page)
16 Nov 2009	TM02	Termination of appointment of Susanna Ewing as a secretary	(1 page)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
27 Apr 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
27 Apr 2009	353	Location of register of members	(1 page)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
01 May 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
01 May 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
30 Apr 2008	288c	Director's change of particulars / johann xavier / 17/03/2008	(1 page)
31 Jan 2008	288a	New director appointed	(2 pages)
13 Dec 2007	288a	New secretary appointed	(1 page)
05 Dec 2007	288b	Secretary resigned	(1 page)
12 Apr 2007	363a	Return made up to 27/03/07; full list of members	(2 pages)
12 Apr 2007	288c	Director's particulars changed	(1 page)
26 Mar 2007	288a	New secretary appointed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
12 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	287	Registered office changed on 06/10/06 from: 80 charlotte street london W1A 1AQ	(1 page)
29 Aug 2006	288a	New director appointed	(2 pages)
29 Aug 2006	288b	Director resigned	(1 page)
10 May 2006	363a	Return made up to 27/03/06; full list of members	(6 pages)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288a	New director appointed	(2 pages)
04 Jan 2006	288a	New secretary appointed	(2 pages)
08 Dec 2005	AA	Full accounts made up to 31 December 2004	(14 pages)