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BBDO CEE LIMITED

Company number 02409974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 10
23 Feb 2010 CH01 Director's details changed for Elmira Vladimirovna Stewart on 23 February 2010
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2009 DS01 Application to strike the company off the register
15 Oct 2009 CH01 Director's details changed for John James Byrnes on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
17 Jul 2009 AUD Auditor's resignation
23 Jun 2009 MISC Section 519
23 Feb 2009 363a Return made up to 23/02/09; full list of members
31 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 30/09/2008
25 Sep 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 23/02/08; full list of members
25 Feb 2008 AA Full accounts made up to 31 December 2006
23 Feb 2007 363a Return made up to 23/02/07; full list of members
08 Sep 2006 AA Full accounts made up to 31 December 2005
13 Mar 2006 288b Director resigned
13 Mar 2006 288a New director appointed
24 Feb 2006 363a Return made up to 23/02/06; full list of members
08 Dec 2005 AA Full accounts made up to 31 December 2004
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
08 Mar 2005 363s Return made up to 23/02/05; full list of members
05 Feb 2005 AA Full accounts made up to 31 December 2003
25 Jan 2005 288c Director's particulars changed
30 Sep 2004 244 Delivery ext'd 3 mth 31/12/03