ABBOTT MEAD VICKERS.BBDO LIMITED

Company number 01935786

Date	Type	Description	View / Download
08 Apr 2021	CH01	Director's details changed for Mr James Thomas Moser on 1 January 2020	(2 pages)
22 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(35 pages)
18 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
18 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
18 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
11 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(23 pages)
11 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(35 pages)
11 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
11 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Aug 2019	CH01	Director's details changed for Mr James Thomas Moser on 15 June 2019	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(5 pages)
19 Jun 2019	AD02	Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW	(1 page)
19 Jun 2019	AD04	Register(s) moved to registered office address Bankside 3 90-100 Southwark Street London SE1 0SW	(1 page)
28 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Feb 2019	CH01	Director's details changed for Mr James Thomas Moser on 1 February 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mrs Sarah Susan Douglas as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Priscilla Deborah Snowball as a director on 31 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr James Thomas Moser as a director on 3 December 2018	(2 pages)
04 Dec 2018	PSC05	Change of details for Amv Bbdo Investments Limited as a person with significant control on 3 September 2018	(2 pages)
04 Dec 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
01 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
01 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(35 pages)
01 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
01 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)