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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)
03 Mar 1997 363a Return made up to 23/02/97; no change of members
11 Feb 1997 AA Accounts made up to 31 December 1996
23 Jul 1996 288 Director resigned
11 Mar 1996 363a Return made up to 23/02/96; full list of members
08 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1996 AA Accounts made up to 31 December 1995
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 1995 AA Full accounts made up to 31 December 1994
31 Oct 1995 288 New director appointed
01 May 1995 287 Registered office changed on 01/05/95 from: 12 bishops bridge road london W2 6AA
12 Apr 1995 363x Return made up to 08/04/95; no change of members
25 Nov 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
12 Sep 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
18 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
17 Aug 1994 287 Registered office changed on 17/08/94 from: 7 the sanctuary parliment square westminster london SW1P 3JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/08/94 from: 7 the sanctuary parliment square westminster london SW1P 3JS
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1994 363s Return made up to 08/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/94; no change of members
21 Apr 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
21 Apr 1993 363a Return made up to 08/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/93; full list of members
21 Dec 1992 363a Return made up to 01/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/92; no change of members
20 May 1992 363a Return made up to 01/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/91; no change of members