AMS Advanced Marketing Services Investments Limited

Company Name	AMS Advanced Marketing Services Investments Limited
Directors	Curtis Alan Peterson and Simon Topping
Company Status	Active
Company Number	01302243
Category	Private Limited Company
Incorporation Date	11 March 1977(47 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	20 December 2007(30 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Curtis Alan Peterson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	06 September 2011(34 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Senior Vp Global Finance
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Simon Topping
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(42 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	The Rt Hon The Lord Chadlington Peter Selwyn Gummer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(15 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	Dean Manor Charlbury Oxfordshire

Director Name	Mr John George Huckle
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Chartered Accountant
Correspondence Address	Hall End Farm Lower Road Stoke Mandeville Aylesbury Berkshire HP22 5XA

Director Name	Dermot McNulty
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American/Irish
Status	Resigned
Appointed	28 April 1992(15 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	10 Sydney Place London SW7 3NL

Secretary Name	Alison Claire Horrocks
Nationality	British
Status	Resigned
Appointed	28 April 1992(15 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Anthony Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Secretary Name	Anthony Wilson
Nationality	British
Status	Resigned
Appointed	31 January 1999(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Director Name	Mr Philip Dewhurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(23 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 April 2001)
Role	CEO
Correspondence Address	82 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2000(23 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Secretary Name	Mr Kevin Michael Greene
Nationality	Irish
Status	Resigned
Appointed	20 September 2000(23 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Lutz Meyer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2000(23 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2002)
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Director Name	Hendrik Jan Van Doesburg
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2000(23 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2002)
Role	Finance Director
Correspondence Address	An Der Knappenmuehle 7 53123 Bonn Foreign

Director Name	Peter Jones
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2002(25 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2003)
Role	Finance
Correspondence Address	31 Newberry Place Rye New York 10580 United States

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(25 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 December 2007)
Role	Corporation Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Secretary Name	Philip James Erskine Perry
Nationality	British
Status	Resigned
Appointed	11 June 2003(26 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 December 2007)
Role	Company Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2003(26 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 July 2011)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Mr Martin Kenneth Thomas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(30 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Saltwood Farm Tilsden Lane Cranbrook Kent TN17 3PL

Director Name	Mr Mohamed Arif Hamid
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(33 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Michael Thomas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2018(41 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Contact

Website	interpublic.com

Location

Registered Address	135 Bishopsgate London EC2M 3AN
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1k at £1	Ams Advanced Marketing Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,387,000
Current Liabilities	£12,211,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 2 days ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

30 July 1992	Delivered on: 17 August 1992 Satisfied on: 9 November 1996 Persons entitled: Lloyds Bank PLC as Agent for Itself and the Banks as Defined Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the composite guarantee and debenture as defined. Particulars: The 100% of the share capital of shandwick (deutschland) gmbh consisting of the shares listed together with all further shares in the german company. Fully Satisfied
29 July 1992	Delivered on: 17 August 1992 Satisfied on: 9 November 1996 Persons entitled: Lloyds Bank PLC as Agent and Trustee for Itself and the Banks as Defined Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the composite guarantee and debenture as defined. Particulars: All shares of capital stock of international public relations co limited for full details see form 395 ref:24. Fully Satisfied
31 July 1992	Delivered on: 17 August 1992 Satisfied on: 9 November 1996 Persons entitled: Lloyds Bank PLC as Agent and Trustee for Itself and the Banks as Defined Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the letter agreement and/or the debenture and the facility letter as defined. Particulars: The nominal value of italian lire 20000000 representing 100% of the fully paid up capital of shadwick investment srl for full details see form 395 ref:23. Fully Satisfied
31 July 1992	Delivered on: 17 August 1992 Satisfied on: 9 November 1996 Persons entitled: Lloyds Bank PLC as Agent for Itself and the Banks as Defined Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the letter agreement and/or the debenture and/or the facility letter as defined. Particulars: The nominal value of italian lire 300000000 representing 100% of fully paid up capital of scr associati srl an italian foro buonaporte 70 milan which capital is fully subscribed by 1490000000 together with all voting and other rights attached and all dividends and proceeds from recievables etc for full details see form 395 ref:22. Fully Satisfied
31 July 1992	Delivered on: 14 August 1992 Satisfied on: 9 November 1996 Persons entitled: Lloyds Bank PLC. Classification: Pledge agreement Secured details: All monies due or to become due from the company to lloyds bank PLC under the terms of the pledge agreement:. Particulars: All rights title and interest of the company in the shares of capital stock of each of the subsidiaries listed in the schedule attached to form 395. please see doc for full details. Fully Satisfied
30 July 1992	Delivered on: 12 August 1992 Satisfied on: 9 November 1996 Persons entitled: Lloyds Bank PLC as Agent and Trustee for Itself and the Banks as Defined Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company and all stocks shares and rights etc. Fully Satisfied
2 June 1992	Delivered on: 5 June 1992 Satisfied on: 9 November 1996 Persons entitled: Shandwick PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge. Particulars: By way of floating charge of all the company's undertaking property and assets and revenues both present and future. See the mortgage charge document for full details. Fully Satisfied
2 June 1992	Delivered on: 5 June 1992 Satisfied on: 9 November 1996 Persons entitled: Lloyds Bank Plcs as Definedfor Itself and as Agent and Trustee for the Bank Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the charge. Particulars: See form 395 ref M88. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 September 1994	Delivered on: 11 October 1994 Satisfied on: 9 November 1996 Persons entitled: Lloyds Bank PLC for Itself and as Agents for the Banks (As Defined) or Any of Them Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed (as defined therein). Particulars: The company pledges as securities N2,970,000 shares of italian lire one thousand nominal value each. See the mortgage charge document for full details. Fully Satisfied
26 January 1994	Delivered on: 7 February 1994 Satisfied on: 9 November 1996 Persons entitled: Lloyds Bank PLC. Classification: Pledge agreement, Secured details: All moneys due or to become due from the company to lloyds bank (as agent for the banks) under the terms of the pledge agreement,. Particulars: All the shares of capital stock of international public relations co limited, a company incorporated in japan, and owned by the pledgor (as defined) please see doc for further details,. Fully Satisfied
31 October 1993	Delivered on: 9 November 1993 Satisfied on: 9 November 1996 Persons entitled: Lloyds Bank Plcfor Itself and for the Banks (As Defined) Classification: Amendment no.2 To pledge agreement Secured details: All monies due or to become due from the company to the chargee under the composite guarantee and debenture and the pledge agreement (as amended). Particulars: The share collateral and the note collateral. See the mortgage charge document for full details. Fully Satisfied
29 October 1993	Delivered on: 9 November 1993 Satisfied on: 9 November 1996 Persons entitled: Lloyds Bank PLC for Itself and the Banks as Defined Classification: Amendment Secured details: All monies due or to become due from the company to the chargee under the terms of a composite guarantee and debenture dated 02/06/92. Particulars: All right title interest in the shares of each of the subsidiaries listed. See the mortgage charge document for full details. Fully Satisfied
20 March 1989	Delivered on: 3 April 1989 Persons entitled: Lloyds Bank PLC Classification: Omnibus guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of the company's present and/or future accounts with the bank. Outstanding

Filing History

2 October 2020	Change of details for Ams Advanced Marketing Services Limited as a person with significant control on 2 October 2020 (2 pages)
2 October 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2 October 2020 (1 page)
22 September 2020	Full accounts made up to 31 December 2019 (18 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
10 March 2020	Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
7 February 2020	Termination of appointment of Michael Thomas as a director on 6 February 2020 (1 page)
20 December 2019	Statement of capital following an allotment of shares on 20 December 2019 GBP 1,003 (3 pages)
6 December 2019	Appointment of Simon Topping as a director on 6 December 2019 (2 pages)
11 September 2019	Full accounts made up to 31 December 2018 (17 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
14 December 2018	Termination of appointment of Mohamed Arif Hamid as a director on 11 December 2018 (1 page)
23 August 2018	Full accounts made up to 31 December 2017 (17 pages)
3 July 2018	Appointment of Michael Thomas as a director on 14 June 2018 (2 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
16 August 2017	Full accounts made up to 31 December 2016 (17 pages)
16 August 2017	Full accounts made up to 31 December 2016 (17 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
18 November 2016	Full accounts made up to 31 December 2015 (19 pages)
18 November 2016	Full accounts made up to 31 December 2015 (19 pages)
4 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,001 (5 pages)
4 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,001 (5 pages)
25 August 2015	Full accounts made up to 31 December 2014 (13 pages)
25 August 2015	Full accounts made up to 31 December 2014 (13 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,001 (5 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,001 (5 pages)
29 July 2014	Full accounts made up to 31 December 2013 (13 pages)
29 July 2014	Full accounts made up to 31 December 2013 (13 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,001 (5 pages)
1 May 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,001 (5 pages)
1 May 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
15 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Curtis Alan Peterson on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Curtis Alan Peterson on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Curtis Alan Peterson on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
2 August 2013	Full accounts made up to 31 December 2012 (112 pages)
2 August 2013	Full accounts made up to 31 December 2012 (112 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
9 July 2012	Full accounts made up to 31 December 2011 (12 pages)
9 July 2012	Full accounts made up to 31 December 2011 (12 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
23 September 2011	Appointment of Curtis Alan Peterson as a director (3 pages)
23 September 2011	Appointment of Curtis Alan Peterson as a director (3 pages)
20 July 2011	Termination of appointment of Kevin Greene as a director (1 page)
20 July 2011	Termination of appointment of Kevin Greene as a director (1 page)
13 July 2011	Full accounts made up to 31 December 2010 (14 pages)
13 July 2011	Full accounts made up to 31 December 2010 (14 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 December 2010	Appointment of Mohamed Arif Hamid as a director (3 pages)
9 December 2010	Appointment of Mohamed Arif Hamid as a director (3 pages)
24 August 2010	Full accounts made up to 31 December 2009 (14 pages)
24 August 2010	Full accounts made up to 31 December 2009 (14 pages)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
3 January 2010	Full accounts made up to 31 December 2008 (14 pages)
3 January 2010	Full accounts made up to 31 December 2008 (14 pages)
1 May 2009	Appointment terminated director martin thomas (1 page)
1 May 2009	Appointment terminated director martin thomas (1 page)
28 April 2009	Return made up to 28/04/09; full list of members (3 pages)
28 April 2009	Return made up to 28/04/09; full list of members (3 pages)
9 October 2008	Full accounts made up to 31 December 2007 (14 pages)
9 October 2008	Full accounts made up to 31 December 2007 (14 pages)
29 April 2008	Return made up to 28/04/08; full list of members (3 pages)
29 April 2008	Return made up to 28/04/08; full list of members (3 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Secretary resigned (1 page)
21 December 2007	New director appointed (3 pages)
21 December 2007	New secretary appointed (2 pages)
21 December 2007	New director appointed (3 pages)
21 December 2007	New secretary appointed (2 pages)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
14 May 2007	Return made up to 28/04/07; full list of members (2 pages)
14 May 2007	Return made up to 28/04/07; full list of members (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
4 April 2007	Full accounts made up to 31 December 2005 (14 pages)
4 April 2007	Full accounts made up to 31 December 2005 (14 pages)
5 October 2006	Full accounts made up to 31 December 2004 (11 pages)
5 October 2006	Full accounts made up to 31 December 2004 (11 pages)
8 May 2006	Return made up to 28/04/06; full list of members (7 pages)
8 May 2006	Return made up to 28/04/06; full list of members (7 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 June 2005	Return made up to 28/04/05; full list of members (7 pages)
13 June 2005	Return made up to 28/04/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
7 June 2004	Return made up to 28/04/04; full list of members (7 pages)
7 June 2004	Return made up to 28/04/04; full list of members (7 pages)
13 April 2004	Full accounts made up to 31 December 2002 (12 pages)
13 April 2004	Full accounts made up to 31 December 2002 (12 pages)
2 April 2004	Auditor's resignation (1 page)
2 April 2004	Auditor's resignation (1 page)
31 March 2004	Full accounts made up to 31 December 2001 (12 pages)
31 March 2004	Full accounts made up to 31 December 2001 (12 pages)
31 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	New director appointed (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
24 June 2003	Secretary resigned;director resigned (1 page)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	Secretary resigned;director resigned (1 page)
10 June 2003	Return made up to 28/04/03; full list of members (7 pages)
10 June 2003	Return made up to 28/04/03; full list of members (7 pages)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 November 2002	Director resigned (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (1 page)
15 November 2002	New director appointed (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
25 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2002	Return made up to 28/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/08/02 (8 pages)
23 August 2002	Return made up to 28/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/08/02 (8 pages)
1 February 2002	Full accounts made up to 31 December 2000 (13 pages)
1 February 2002	Full accounts made up to 31 December 2000 (13 pages)
25 January 2002	Company name changed international public relations I nvestments LIMITED\certificate issued on 25/01/02 (3 pages)
25 January 2002	Company name changed international public relations I nvestments LIMITED\certificate issued on 25/01/02 (3 pages)
21 January 2002	Ad 31/12/00--------- Â£ si 800@1 (2 pages)
21 January 2002	Ad 31/12/00--------- Â£ si 800@1 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 July 2001	Company name changed shandwick investments LIMITED\certificate issued on 26/07/01 (2 pages)
26 July 2001	Company name changed shandwick investments LIMITED\certificate issued on 26/07/01 (2 pages)
30 May 2001	Return made up to 28/04/01; full list of members (7 pages)
30 May 2001	Return made up to 28/04/01; full list of members (7 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
23 October 2000	New secretary appointed;new director appointed (2 pages)
23 October 2000	New secretary appointed;new director appointed (2 pages)
17 May 2000	Return made up to 28/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2000	Return made up to 28/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2000	New secretary appointed;new director appointed (2 pages)
2 May 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	Full accounts made up to 31 December 1998 (12 pages)
10 February 2000	Full accounts made up to 31 December 1998 (12 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
29 September 1999	Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
7 May 1999	Return made up to 28/04/99; no change of members (4 pages)
7 May 1999	Return made up to 28/04/99; no change of members (4 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Secretary resigned (1 page)
20 November 1998	Full accounts made up to 31 October 1997 (10 pages)
20 November 1998	Full accounts made up to 31 October 1997 (10 pages)
19 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
19 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
11 August 1998	Return made up to 28/04/98; no change of members (4 pages)
11 August 1998	Return made up to 28/04/98; no change of members (4 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
4 June 1997	Full accounts made up to 31 October 1996 (11 pages)
4 June 1997	Full accounts made up to 31 October 1996 (11 pages)
27 May 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	Full accounts made up to 31 October 1995 (12 pages)
9 May 1996	Full accounts made up to 31 October 1995 (12 pages)
3 May 1996	Return made up to 28/04/96; full list of members (6 pages)
3 May 1996	Return made up to 28/04/96; full list of members (6 pages)
10 August 1995	Full accounts made up to 31 October 1994 (12 pages)
10 August 1995	Full accounts made up to 31 October 1994 (12 pages)
1 August 1995	Return made up to 28/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 August 1995	Return made up to 28/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1994	Full accounts made up to 31 October 1993 (14 pages)
5 September 1994	Full accounts made up to 31 October 1993 (14 pages)
1 September 1993	Full accounts made up to 31 October 1992 (10 pages)
1 September 1993	Full accounts made up to 31 October 1992 (10 pages)
17 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1992	Full accounts made up to 31 October 1991 (10 pages)
4 August 1992	Full accounts made up to 31 October 1991 (10 pages)
23 July 1992	Memorandum and Articles of Association (6 pages)
23 July 1992	Memorandum and Articles of Association (6 pages)
24 January 1992	Ad 21/10/91--------- Â£ si 1@1 (2 pages)
24 January 1992	Ad 21/10/91--------- Â£ si 1@1 (2 pages)
12 December 1991	Ad 21/10/91--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
12 December 1991	Ad 21/10/91--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
26 September 1991	Full accounts made up to 31 July 1990 (9 pages)
26 September 1991	Full accounts made up to 31 July 1990 (9 pages)
8 May 1991	Ad 12/07/90--------- premium Â£ si 100@1 (3 pages)
8 May 1991	Particulars of contract relating to shares (3 pages)
8 May 1991	Ad 12/07/90--------- premium Â£ si 100@1 (3 pages)
8 May 1991	Particulars of contract relating to shares (3 pages)
29 August 1990	Full accounts made up to 31 July 1989 (9 pages)
29 August 1990	Full accounts made up to 31 July 1989 (9 pages)
9 May 1989	Full accounts made up to 31 July 1988 (4 pages)
9 May 1989	Full accounts made up to 31 July 1988 (4 pages)
9 May 1988	Full accounts made up to 31 July 1987 (4 pages)
9 May 1988	Full accounts made up to 31 July 1987 (4 pages)
30 December 1986	Full accounts made up to 31 July 1986 (4 pages)
30 December 1986	Full accounts made up to 31 July 1986 (4 pages)
25 February 1985	Accounts made up to 30 June 1983 (3 pages)
25 February 1985	Accounts made up to 30 June 1983 (3 pages)
24 February 1985	Accounts made up to 30 June 1982 (2 pages)
24 February 1985	Accounts made up to 30 June 1982 (2 pages)
23 February 1985	Accounts made up to 30 June 1981 (4 pages)
23 February 1985	Accounts made up to 30 June 1981 (4 pages)
14 June 1978	Company name changed\certificate issued on 14/06/78 (2 pages)
14 June 1978	Company name changed\certificate issued on 14/06/78 (2 pages)
11 March 1977	Certificate of incorporation (1 page)
11 March 1977	Certificate of incorporation (1 page)

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