Building 3
Moscow
119034
Director Name | Jonathan David Stevenson Coppin |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | Aldon Farm Aldon Lane, Offham West Malling Kent ME19 5PH |
Secretary Name | Nicola Putland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 35 Yeldham Road London W6 8JF |
Director Name | Bernard Maurice Louis Brochand |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 October 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 October 2001) |
Role | Company Director |
Correspondence Address | 8 Avenue Des Chalets St Cloud 92210 France Foreign |
Director Name | Elena Modina |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 19 October 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 January 2003) |
Role | Company Director |
Correspondence Address | Appt 277 Building 2 60 Novocheriomushkinskaya Str Moscow Russian Federation Foreign |
Director Name | Mr Joseph Robert Paolino |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 October 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 12 years, 7 months (resigned 08 June 2012) |
Role | Chief Operating Officer Ddb Europe Ltd |
Country of Residence | England |
Correspondence Address | 12 Bishops Bridge Road London W2 6AA |
Director Name | Mr Sergeui Krivonogov |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 19 October 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 21 years, 2 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | Russia |
Correspondence Address | 40/2 Prechistenka Street Building 3 Moscow 119034 |
Secretary Name | Mrs Sally Ann Bray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 22 years, 7 months (resigned 17 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bankside 3 90-100 Southwark Street London SE1 0SW |
Director Name | Jonathan Allister Heywood Leigh |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2001(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 June 2003) |
Role | Chief Financial Officer |
Correspondence Address | Folyondar Utca 15b Budapest 1037 Foreign |
Director Name | Kip Wade Keesey |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 June 2003(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2005) |
Role | Company Director |
Correspondence Address | 12 Ham Common Richmond Surrey TW10 7JB |
Director Name | Mr John Michael Bray |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 2005(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 08 February 2010) |
Role | Advertising Executive |
Country of Residence | United Kingdom |
Correspondence Address | 12 Bishops Bridge Road London W2 6AA |
Director Name | Mr Dominic Mark Nagy |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2010(10 years, 7 months after company formation) |
Appointment Duration | 12 years (resigned 12 May 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 12 Bishops Bridge Road London W2 6AA |
Director Name | Mr Franck Perrodo |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 May 2010(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 November 2013) |
Role | Finance Manager |
Country of Residence | France |
Correspondence Address | 12 Bishops Bridge Road London W2 6AA |
Director Name | Mr Pietro Giuseppe Tramontin |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 August 2016(16 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 May 2022) |
Role | Ceo Ddb Europe |
Country of Residence | Netherlands |
Correspondence Address | Ddb P.O. Box 546 1180 Am Amsterdam Netherlands |
Director Name | Mr Michael Gregory Barlow |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 August 2016(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 January 2020) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 12 Bishops Bridge Road London W2 6AA |
Director Name | Mr Joseph Robert Paolino Iii |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 January 2020(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 February 2021) |
Role | Chief Operating Officer, Ddb Europe Limited |
Country of Residence | England |
Correspondence Address | 12 Bishops Bridge Road London W2 6AA |
Director Name | Mr Glen Lomas |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2021(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 May 2022) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 12 Bishops Bridge Road London W2 6AA |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Website | tribal.co.uk |
---|---|
Telephone | 01273 739323 |
Telephone region | Brighton |
Registered Address | 12 Bishops Bridge Road London W2 6AA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
660 at £1 | Ddb Holding Europe Limited 60.00% Ordinary A |
---|---|
264 at £1 | Serguei Krivonogov 24.00% Ordinary B |
176 at £1 | Vadim Malysh 16.00% Ordinary B |
Year | 2014 |
---|---|
Turnover | £487,248,372 |
Gross Profit | £30,204,728 |
Net Worth | £3,816,807 |
Cash | £2,014,494 |
Current Liabilities | £46,332,238 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
---|---|
Next Accounts Due | 30 June 2023 (overdue) |
Accounts Category | Group |
Accounts Year End | 30 June |
Latest Return | 24 May 2023 (11 months ago) |
---|---|
Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
9 February 2021 | Termination of appointment of Joseph Robert Paolino Iii as a director on 9 February 2021 (1 page) |
---|---|
9 February 2021 | Appointment of Mr Glen Lomas as a director on 9 February 2021 (2 pages) |
27 January 2021 | Termination of appointment of Sergeui Krivonogov as a director on 31 December 2020 (1 page) |
14 October 2020 | Particulars of variation of rights attached to shares (2 pages) |
14 October 2020 | Change of share class name or designation (2 pages) |
3 September 2020 | Group of companies' accounts made up to 31 December 2019 (33 pages) |
22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
7 January 2020 | Appointment of Mr Joseph Robert Paolino Iii as a director on 6 January 2020 (2 pages) |
7 January 2020 | Termination of appointment of Michael Gregory Barlow as a director on 6 January 2020 (1 page) |
10 July 2019 | Group of companies' accounts made up to 31 December 2018 (31 pages) |
21 May 2019 | Confirmation statement made on 21 May 2019 with updates (6 pages) |
25 March 2019 | Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW United Kingdom to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW (1 page) |
6 December 2018 | Change of details for Dhe Regional Limited as a person with significant control on 3 September 2018 (2 pages) |
6 December 2018 | Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page) |
9 July 2018 | Group of companies' accounts made up to 31 December 2017 (31 pages) |
21 May 2018 | Director's details changed for Mr Sergeui Krivonogov on 1 January 2018 (2 pages) |
21 May 2018 | Change of details for Ddb Holding Europe Limited as a person with significant control on 23 October 2017 (2 pages) |
21 May 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
5 October 2017 | Director's details changed for Mr Serguei Krivonogov on 29 December 2014 (2 pages) |
5 October 2017 | Director's details changed for Mr Serguei Krivonogov on 29 December 2014 (2 pages) |
4 October 2017 | Director's details changed for Mr Vadim Malysh on 31 December 2014 (2 pages) |
4 October 2017 | Director's details changed for Mr Vadim Malysh on 31 December 2014 (2 pages) |
4 October 2017 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page) |
4 October 2017 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page) |
17 July 2017 | Director's details changed for Mr Michael Gregory Barlow on 17 July 2017 (2 pages) |
17 July 2017 | Director's details changed for Mr Michael Gregory Barlow on 17 July 2017 (2 pages) |
11 July 2017 | Group of companies' accounts made up to 31 December 2016 (29 pages) |
11 July 2017 | Group of companies' accounts made up to 31 December 2016 (29 pages) |
24 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
13 October 2016 | 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) |
13 October 2016 | 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) |
12 September 2016 | Appointment of Mr Michael Gregory Barlow as a director on 30 August 2016 (2 pages) |
12 September 2016 | Appointment of Mr Michael Gregory Barlow as a director on 30 August 2016 (2 pages) |
9 September 2016 | Appointment of Mr Pietro Giuseppe Tramontin as a director on 30 August 2016 (2 pages) |
9 September 2016 | Appointment of Mr Pietro Giuseppe Tramontin as a director on 30 August 2016 (2 pages) |
13 July 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
13 July 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
5 April 2016 | Resolutions
|
5 April 2016 | Resolutions
|
5 April 2016 | Resolutions
|
5 April 2016 | Resolutions
|
21 September 2015 | Group of companies' accounts made up to 31 December 2014 (27 pages) |
21 September 2015 | Group of companies' accounts made up to 31 December 2014 (27 pages) |
21 May 2015 | Director's details changed for Mr Sergeui Krivonogov on 1 May 2015 (3 pages) |
21 May 2015 | Director's details changed for Mr Vadim Malysh on 1 May 2015 (2 pages) |
21 May 2015 | Director's details changed for Mr Vadim Malysh on 1 May 2015 (2 pages) |
21 May 2015 | Director's details changed for Mr Sergeui Krivonogov on 1 May 2015 (3 pages) |
21 May 2015 | Director's details changed for Mr Vadim Malysh on 1 May 2015 (2 pages) |
21 May 2015 | Director's details changed for Mr Sergeui Krivonogov on 1 May 2015 (3 pages) |
20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
15 July 2014 | Group of companies' accounts made up to 31 December 2013 (23 pages) |
15 July 2014 | Group of companies' accounts made up to 31 December 2013 (23 pages) |
3 December 2013 | Termination of appointment of Franck Perrodo as a director (1 page) |
3 December 2013 | Termination of appointment of Franck Perrodo as a director (1 page) |
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
18 July 2013 | Group of companies' accounts made up to 31 December 2012 (25 pages) |
18 July 2013 | Group of companies' accounts made up to 31 December 2012 (25 pages) |
1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (10 pages) |
1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (10 pages) |
1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (10 pages) |
15 June 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
15 June 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
13 June 2012 | Termination of appointment of Joseph Paolino as a director (1 page) |
13 June 2012 | Termination of appointment of Joseph Paolino as a director (1 page) |
22 February 2012 | Director's details changed for Mr Joseph Robert Paolino on 22 February 2012 (2 pages) |
22 February 2012 | Director's details changed for Mr Joseph Robert Paolino on 22 February 2012 (2 pages) |
3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (11 pages) |
3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (11 pages) |
3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (11 pages) |
27 July 2011 | Group of companies' accounts made up to 31 December 2010 (24 pages) |
27 July 2011 | Group of companies' accounts made up to 31 December 2010 (24 pages) |
1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (11 pages) |
1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (11 pages) |
1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (11 pages) |
28 June 2010 | Group of companies' accounts made up to 31 December 2009 (19 pages) |
28 June 2010 | Group of companies' accounts made up to 31 December 2009 (19 pages) |
1 June 2010 | Appointment of Mr Dominic Nagy as a director (2 pages) |
1 June 2010 | Appointment of Mr Franck Perrodo as a director (2 pages) |
1 June 2010 | Appointment of Mr Dominic Nagy as a director (2 pages) |
1 June 2010 | Appointment of Mr Franck Perrodo as a director (2 pages) |
17 March 2010 | Termination of appointment of John Bray as a director (2 pages) |
17 March 2010 | Termination of appointment of John Bray as a director (2 pages) |
19 October 2009 | Register inspection address has been changed (1 page) |
19 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
19 October 2009 | Director's details changed for Vadim Malysh on 19 October 2009 (2 pages) |
19 October 2009 | Register(s) moved to registered inspection location (1 page) |
19 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
19 October 2009 | Director's details changed for Sergeui Krivonogov on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Sergeui Krivonogov on 19 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
19 October 2009 | Director's details changed for Vadim Malysh on 19 October 2009 (2 pages) |
19 October 2009 | Register inspection address has been changed (1 page) |
19 October 2009 | Register(s) moved to registered inspection location (1 page) |
16 October 2009 | Director's details changed for Mr John Michael Bray on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr John Michael Bray on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr John Michael Bray on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Joseph Robert Paolino on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Joseph Robert Paolino on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Joseph Robert Paolino on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
9 June 2009 | Group of companies' accounts made up to 31 December 2008 (19 pages) |
9 June 2009 | Group of companies' accounts made up to 31 December 2008 (19 pages) |
6 October 2008 | Return made up to 01/10/08; full list of members (5 pages) |
6 October 2008 | Return made up to 01/10/08; full list of members (5 pages) |
13 August 2008 | Group of companies' accounts made up to 31 December 2007 (19 pages) |
13 August 2008 | Group of companies' accounts made up to 31 December 2007 (19 pages) |
3 July 2008 | Director's change of particulars / joseph paolino / 01/06/2008 (1 page) |
3 July 2008 | Director's change of particulars / joseph paolino / 01/06/2008 (1 page) |
5 April 2008 | Resolutions
|
5 April 2008 | Resolutions
|
1 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
1 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
11 September 2007 | Memorandum and Articles of Association (13 pages) |
11 September 2007 | Memorandum and Articles of Association (13 pages) |
10 September 2007 | Resolutions
|
10 September 2007 | Resolutions
|
15 August 2007 | Group of companies' accounts made up to 31 December 2006 (18 pages) |
15 August 2007 | Group of companies' accounts made up to 31 December 2006 (18 pages) |
2 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
2 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
16 June 2006 | Total exemption full accounts made up to 31 December 2005 (17 pages) |
16 June 2006 | Total exemption full accounts made up to 31 December 2005 (17 pages) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
13 October 2005 | Return made up to 01/10/05; full list of members (8 pages) |
13 October 2005 | Return made up to 01/10/05; full list of members (8 pages) |
23 August 2005 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
23 August 2005 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
16 August 2005 | New director appointed (3 pages) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | New director appointed (3 pages) |
16 August 2005 | Director resigned (1 page) |
18 October 2004 | Return made up to 01/10/04; full list of members (8 pages) |
18 October 2004 | Return made up to 01/10/04; full list of members (8 pages) |
26 July 2004 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
26 July 2004 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
14 January 2004 | Director's particulars changed (1 page) |
14 January 2004 | Director's particulars changed (1 page) |
17 October 2003 | New director appointed (1 page) |
17 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
17 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
17 October 2003 | New director appointed (1 page) |
4 July 2003 | New director appointed (2 pages) |
4 July 2003 | New director appointed (2 pages) |
26 June 2003 | Director resigned (1 page) |
26 June 2003 | Director resigned (1 page) |
24 June 2003 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
24 June 2003 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
9 February 2003 | Director resigned (1 page) |
9 February 2003 | Director resigned (1 page) |
15 November 2002 | Director's particulars changed (1 page) |
15 November 2002 | Director's particulars changed (1 page) |
8 October 2002 | Return made up to 01/10/02; no change of members (6 pages) |
8 October 2002 | Return made up to 01/10/02; no change of members (6 pages) |
26 July 2002 | Director's particulars changed (1 page) |
26 July 2002 | Director's particulars changed (1 page) |
21 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
21 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
22 March 2002 | Secretary's particulars changed (1 page) |
22 March 2002 | Secretary's particulars changed (1 page) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
5 October 2001 | Return made up to 01/10/01; full list of members (7 pages) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | Return made up to 01/10/01; full list of members (7 pages) |
5 October 2001 | Director resigned (1 page) |
28 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
28 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
20 October 2000 | Return made up to 01/10/00; full list of members (8 pages) |
20 October 2000 | Return made up to 01/10/00; full list of members (8 pages) |
11 October 2000 | Location of register of members (1 page) |
11 October 2000 | Location of register of members (1 page) |
31 March 2000 | Conve 21/10/99 (1 page) |
31 March 2000 | Conve 21/10/99 (1 page) |
22 November 1999 | Ad 29/10/99--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages) |
22 November 1999 | Resolutions
|
22 November 1999 | Resolutions
|
22 November 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
22 November 1999 | Resolutions
|
22 November 1999 | Ad 29/10/99--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages) |
22 November 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
22 November 1999 | Resolutions
|
10 November 1999 | Ad 21/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 November 1999 | Ad 21/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 November 1999 | £ nc 1000/1100 21/10/99 (19 pages) |
10 November 1999 | Resolutions
|
10 November 1999 | £ nc 1000/1100 21/10/99 (19 pages) |
10 November 1999 | Resolutions
|
8 November 1999 | New secretary appointed (2 pages) |
8 November 1999 | New secretary appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | Secretary resigned (1 page) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | Registered office changed on 08/11/99 from: kempson house, 35/37 camomile street, london, EC3A 7AA (1 page) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | Registered office changed on 08/11/99 from: kempson house, 35/37 camomile street, london, EC3A 7AA (1 page) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | Secretary resigned (1 page) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | Registered office changed on 20/10/99 from: 83 leonard street, london, EC2A 4OS (1 page) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | Secretary resigned (1 page) |
20 October 1999 | New secretary appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New secretary appointed (2 pages) |
20 October 1999 | Secretary resigned (1 page) |
20 October 1999 | Registered office changed on 20/10/99 from: 83 leonard street, london, EC2A 4OS (1 page) |
1 October 1999 | Incorporation (16 pages) |
1 October 1999 | Incorporation (16 pages) |