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BBDO EUROPEAN HOLDINGS LIMITED

Company number 04127645

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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 Jan 2007 363a Return made up to 14/12/06; full list of members
04 Oct 2006 88(2)R Ad 24/08/06--------- £ si 1@1=1 £ ic 8000061/8000062
27 Sep 2006 SA Statement of affairs
27 Sep 2006 88(2)R Ad 03/01/06--------- £ si 1@1=1 £ ic 8000060/8000061
23 Jun 2006 288b Director resigned
23 Jun 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 288a New director appointed
25 Jan 2006 88(2)R Ad 23/12/05-23/12/05 £ si 50@1=50 £ ic 8000010/8000060
21 Dec 2005 363s Return made up to 14/12/05; full list of members
05 Jul 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 AA Full accounts made up to 31 December 2003
30 Mar 2005 88(3) Particulars of contract relating to shares
30 Mar 2005 88(2)R Ad 16/02/05--------- £ si 1@1=1 £ ic 8000009/8000010
24 Jan 2005 88(3) Particulars of contract relating to shares
24 Jan 2005 88(2)R Ad 19/12/03--------- £ si 1@1
22 Dec 2004 363a Return made up to 14/12/04; full list of members
30 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
05 Apr 2004 AA Full accounts made up to 31 December 2002
17 Mar 2004 288b Director resigned
06 Mar 2004 288a New director appointed
15 Jan 2004 363a Return made up to 14/12/03; full list of members
13 Jan 2004 CERTNM Company name changed omnicom germany LIMITED\certificate issued on 13/01/04
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
10 Oct 2003 288a New director appointed
23 Sep 2003 88(3) Particulars of contract relating to shares