ABBOTT MEAD VICKERS.BBDO LIMITED

Company number 01935786

Date	Type	Description	View / Download
31 Jul 2017	TM01	Termination of appointment of Colin Fleming as a director on 31 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Ian James Pearman as a director on 31 July 2017	(1 page)
25 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(34 pages)
25 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
19 Jun 2017	AD02	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW	(1 page)
19 Jun 2017	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
15 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
15 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
20 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2	(9 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework in the financial statements 11/01/2016	(2 pages)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(20 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(32 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
23 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	(16 pages)
02 Jun 2015	CH01	Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015	(2 pages)
01 Jun 2015	AD01	Registered office address changed from 151 Marylebone Road London NW1 5QE to Bankside 3 90-100 Southwark Street London SE1 0SW on 1 June 2015	(1 page)
01 Jun 2015	CH01	Director's details changed for Mr Colin Fleming on 1 June 2015	(2 pages)
01 Jun 2015	CH01	Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015	(2 pages)
01 Jun 2015	CH01	Director's details changed for Mr Ian James Pearman on 1 June 2015	(2 pages)
14 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(23 pages)