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ODEON DDB CO LIMITED

Company number 04676590

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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)
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 288c Director's particulars changed
02 Mar 2006 363a Return made up to 24/02/06; full list of members
11 Nov 2005 288a New director appointed
04 Nov 2005 288a New director appointed
24 Oct 2005 288b Director resigned
20 Sep 2005 288c Director's particulars changed
29 Jul 2005 AA Full accounts made up to 31 December 2004
13 Jul 2005 AUD Auditor's resignation
23 Mar 2005 363a Return made up to 24/02/05; full list of members
07 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
08 Dec 2004 155(6)a Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
10 Nov 2004 288a New director appointed
10 Nov 2004 353 Location of register of members
03 Nov 2004 288b Secretary resigned