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ABBOTT MEAD VICKERS.BBDO LIMITED

Company number 01935786

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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)
06 Oct 2009 CH01 Director's details changed for Ms Priscilla Deborah Snowball on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Farah Ramzan Golant on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
27 Jul 2009 363a Return made up to 18/06/09; full list of members
16 Jul 2009 288b Appointment terminated secretary colin fleming
11 May 2009 AA Full accounts made up to 31 December 2008
18 Dec 2008 288a Secretary appointed mrs sally-ann bray
02 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 01/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 18/06/08; full list of members
10 Jul 2008 288c Director's change of particulars / priscilla snowball / 08/07/2008
05 Jul 2007 363a Return made up to 18/06/07; full list of members
05 Jul 2007 288c Secretary's particulars changed;director's particulars changed
13 Jun 2007 AA Full accounts made up to 31 December 2006
07 Jul 2006 363s Return made up to 18/06/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Jun 2006 288b Director resigned
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 288a New director appointed
19 Jul 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 363s Return made up to 18/06/05; full list of members
30 Jun 2005 288c Secretary's particulars changed;director's particulars changed
15 Mar 2005 288b Director resigned
12 Jan 2005 288c Director's particulars changed
11 Jan 2005 288b Director resigned