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OGILVY & MATHER DIRECT LIMITED

Company number 03373543

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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)
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
01 Dec 2010 TM01 Termination of appointment of Michael Iles as a director
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
20 Jan 2010 TM01 Termination of appointment of a director
19 Jan 2010 AP01 Appointment of James David Barnes-Austin as a director
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 May 2009 363a Return made up to 13/05/09; full list of members
05 Sep 2008 288a Director appointed john william cornwell
04 Sep 2008 288b Appointment terminated director katherine kelsey
06 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
14 May 2008 363a Return made up to 13/05/08; full list of members
15 Apr 2008 288c Director's change of particulars / katherine kelsey / 15/04/2008
07 Mar 2008 288a Director appointed katherine elizabeth kelsey
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jul 2007 363a Return made up to 14/05/07; full list of members
10 Jul 2006 363s Return made up to 14/05/06; full list of members
10 Jul 2006 AA Accounts made up to 31 December 2005
18 Jul 2005 363s Return made up to 14/05/05; full list of members
13 Jul 2005 AA Accounts made up to 31 December 2004