BBDO European Holdings Limited

Company Name	BBDO European Holdings Limited
Company Status	Active
Company Number	04127645
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)
Previous Name	Omnicom Germany Limited

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	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	14 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Ms Helen Rosina Cavanagh
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(14 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr James Thomas Moser
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 April 2021(20 years, 3 months after company formation)
Appointment Duration	3 years
Role	Chairman, Bbdo Europe
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Martin Paul Sanders
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Ms Alicja Barbara Lesniak
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Cfo Bbdo Europe
Country of Residence	United Kingdom
Correspondence Address	Flat 6 28 Chesham Place Belgravia London SW1X 8HG

Director Name	Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Deputy Group Financial Dir
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Director Name	Jan Kooi
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2000(5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 2004)
Role	Tax Advisor
Correspondence Address	Groot Haesebroekseweg 2243 Ea Wassenaar The Netherlands

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(1 year, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Director Name	Klaus Wendler
Date of Birth	October 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	17 March 2003(2 years, 3 months after company formation)
Appointment Duration	3 months (resigned 17 June 2003)
Role	Company Director
Correspondence Address	Kolbergerstr 23 81679 Muenchen Germany

Director Name	Mr John James Byrnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(2 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Jean Michel Goudard
Date of Birth	November 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 2006)
Role	International President
Correspondence Address	Dorest House F35 977 Kings Road Clauseway Bay Hong Kong

Director Name	Christopher William Eccleshare
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 11 September 2009)
Role	Chairman And Chief Executive
Correspondence Address	151 Marylebone Road London NW1 5QE

Contact

Website	amvbbdo.com
Telephone	020 37870100
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

8m at £1	Abbott Mead Vickers Group LTD 100.00% Preference
2 at £1	Weaver Street Luxembourg Sarl 0.00% Ordinary

Financials

Year	2014
Net Worth	£295,655,373
Current Liabilities	£3,016,928

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	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

11 September 2023	Full accounts made up to 31 December 2022 (108 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
16 June 2023	Termination of appointment of James Thomas Moser as a director on 12 June 2023 (1 page)
16 August 2022	Full accounts made up to 31 December 2021 (110 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
1 July 2022	Appointment of Mr Martin Paul Sanders as a director on 1 July 2022 (2 pages)
1 July 2022	Termination of appointment of John James Byrnes as a director on 1 July 2022 (1 page)
11 January 2022	Full accounts made up to 31 December 2020 (111 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
17 April 2021	Full accounts made up to 31 December 2019 (33 pages)
8 April 2021	Director's details changed for Mr James Thomas Moser on 2 April 2021 (2 pages)
6 April 2021	Appointment of Mr James Thomas Moser as a director on 1 April 2021 (2 pages)
8 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (33 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with updates (6 pages)
5 December 2018	Cessation of Omnicom Network Holdings Limited as a person with significant control on 22 October 2018 (1 page)
5 December 2018	Notification of Omnicom Emea Holdings Limited as a person with significant control on 22 October 2018 (2 pages)
5 December 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
3 July 2018	Confirmation statement made on 3 July 2018 with updates (5 pages)
12 June 2018	Full accounts made up to 31 December 2017 (32 pages)
25 July 2017	Full accounts made up to 31 December 2016 (34 pages)
25 July 2017	Full accounts made up to 31 December 2016 (34 pages)
29 June 2017	Notification of Omnicom Network Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
29 June 2017	Notification of Omnicom Network Holdings Limited as a person with significant control on 29 June 2017 (2 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
16 September 2016	Full accounts made up to 31 December 2015 (28 pages)
16 September 2016	Full accounts made up to 31 December 2015 (28 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3 (6 pages)
14 April 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework in the financial statements 11/01/2016 (2 pages)
14 April 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework in the financial statements 11/01/2016 (2 pages)
29 December 2015	Statement of capital on 1 December 2015 GBP 3 (9 pages)
29 December 2015	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares (12 pages)
29 December 2015	Statement of capital on 1 December 2015 GBP 3 (9 pages)
21 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3 (6 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3 (6 pages)
9 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 8,000,003 (5 pages)
9 December 2015	Director's details changed for Mr John James Byrnes on 29 July 2015 (2 pages)
9 December 2015	Director's details changed for Mr John James Byrnes on 29 July 2015 (2 pages)
9 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 8,000,003 (5 pages)
12 August 2015	Full accounts made up to 31 December 2014 (31 pages)
12 August 2015	Full accounts made up to 31 December 2014 (31 pages)
1 June 2015	Director's details changed for Mr John James Byrnes on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr John James Byrnes on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Ms Helen Rosina Cavanagh on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Ms Helen Rosina Cavanagh on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr John James Byrnes on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Ms Helen Rosina Cavanagh on 1 June 2015 (2 pages)
23 January 2015	Appointment of Ms Helen Rosina Cavanagh as a director on 12 January 2015 (2 pages)
23 January 2015	Appointment of Ms Helen Rosina Cavanagh as a director on 12 January 2015 (2 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 8,000,002 (6 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 8,000,002 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
23 June 2014	Director's details changed for Mr John James Byrnes on 1 January 2014 (2 pages)
23 June 2014	Director's details changed for Mr John James Byrnes on 1 January 2014 (2 pages)
23 June 2014	Director's details changed for Mr John James Byrnes on 1 January 2014 (2 pages)
16 December 2013	Auditor's resignation (4 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 8,000,002 (6 pages)
16 December 2013	Auditor's resignation (4 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 8,000,002 (6 pages)
17 September 2013	Full accounts made up to 31 December 2012 (20 pages)
17 September 2013	Full accounts made up to 31 December 2012 (20 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
10 May 2011	Full accounts made up to 31 December 2010 (21 pages)
10 May 2011	Full accounts made up to 31 December 2010 (21 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
7 May 2010	Full accounts made up to 31 December 2009 (20 pages)
7 May 2010	Full accounts made up to 31 December 2009 (20 pages)
14 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Mr John James Byrnes on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John James Byrnes on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John James Byrnes 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)
11 September 2009	Appointment terminated director christopher eccleshare (1 page)
11 September 2009	Appointment terminated director christopher eccleshare (1 page)
24 August 2009	Memorandum of capital dated 24/08/09 (1 page)
24 August 2009	Memorandum of capital dated 24/08/09 (1 page)
24 August 2009	Statement by directors (1 page)
24 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 August 2009	Solvency statement dated 27/07/09 (1 page)
24 August 2009	Solvency statement dated 27/07/09 (1 page)
24 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 August 2009	Statement by directors (1 page)
14 May 2009	Full accounts made up to 31 December 2008 (21 pages)
14 May 2009	Full accounts made up to 31 December 2008 (21 pages)
3 April 2009	Solvency statement dated 11/12/08 (1 page)
3 April 2009	Solvency statement dated 11/12/08 (1 page)
17 March 2009	Resolutions RES13 ‐ Reduce share premium account 11/12/2008 (2 pages)
17 March 2009	Resolutions RES13 ‐ Reduce share premium account 11/12/2008 (2 pages)
15 December 2008	Return made up to 14/12/08; full list of members (4 pages)
15 December 2008	Return made up to 14/12/08; full list of members (4 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 August 2008	Director's change of particulars / christopher eccleshare / 01/08/2008 (1 page)
15 August 2008	Director's change of particulars / christopher eccleshare / 01/08/2008 (1 page)
16 May 2008	Full accounts made up to 31 December 2007 (20 pages)
16 May 2008	Full accounts made up to 31 December 2007 (20 pages)
24 January 2008	Ad 12/12/07--------- Â£ si 1@1 (2 pages)
24 January 2008	Ad 12/12/07--------- Â£ si 1@1 (2 pages)
24 January 2008	Particulars of contract relating to shares (4 pages)
24 January 2008	Particulars of contract relating to shares (4 pages)
21 December 2007	Return made up to 14/12/07; full list of members (9 pages)
21 December 2007	Return made up to 14/12/07; full list of members (9 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
21 June 2007	Full accounts made up to 31 December 2006 (19 pages)
21 June 2007	Full accounts made up to 31 December 2006 (19 pages)
13 March 2007	Ad 13/12/06--------- Â£ si 1@1 (2 pages)
13 March 2007	Ad 31/01/07--------- Â£ si 1@1=1 Â£ ic 63/64 (2 pages)
13 March 2007	Statement of affairs (8 pages)
13 March 2007	Statement of affairs (8 pages)
13 March 2007	Ad 13/12/06--------- Â£ si 1@1 (2 pages)
13 March 2007	Statement of affairs (8 pages)
13 March 2007	Ad 31/01/07--------- Â£ si 1@1=1 Â£ ic 63/64 (2 pages)
13 March 2007	Statement of affairs (8 pages)
2 January 2007	Return made up to 14/12/06; full list of members (10 pages)
2 January 2007	Return made up to 14/12/06; full list of members (10 pages)
4 October 2006	Ad 24/08/06--------- Â£ si 1@1=1 Â£ ic 8000061/8000062 (2 pages)
4 October 2006	Ad 24/08/06--------- Â£ si 1@1=1 Â£ ic 8000061/8000062 (2 pages)
27 September 2006	Statement of affairs (8 pages)
27 September 2006	Ad 03/01/06--------- Â£ si 1@1=1 Â£ ic 8000060/8000061 (2 pages)
27 September 2006	Statement of affairs (8 pages)
27 September 2006	Ad 03/01/06--------- Â£ si 1@1=1 Â£ ic 8000060/8000061 (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (16 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (16 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
25 January 2006	Ad 23/12/05-23/12/05 Â£ si 50@1=50 Â£ ic 8000010/8000060 (2 pages)
25 January 2006	Ad 23/12/05-23/12/05 Â£ si 50@1=50 Â£ ic 8000010/8000060 (2 pages)
21 December 2005	Return made up to 14/12/05; full list of members (13 pages)
21 December 2005	Return made up to 14/12/05; full list of members (13 pages)
5 July 2005	Full accounts made up to 31 December 2004 (17 pages)
5 July 2005	Full accounts made up to 31 December 2004 (17 pages)
19 April 2005	Full accounts made up to 31 December 2003 (17 pages)
19 April 2005	Full accounts made up to 31 December 2003 (17 pages)
30 March 2005	Ad 16/02/05--------- Â£ si 1@1=1 Â£ ic 8000009/8000010 (2 pages)
30 March 2005	Particulars of contract relating to shares (4 pages)
30 March 2005	Ad 16/02/05--------- Â£ si 1@1=1 Â£ ic 8000009/8000010 (2 pages)
30 March 2005	Particulars of contract relating to shares (4 pages)
24 January 2005	Particulars of contract relating to shares (4 pages)
24 January 2005	Particulars of contract relating to shares (4 pages)
24 January 2005	Ad 19/12/03--------- Â£ si 1@1 (2 pages)
24 January 2005	Ad 19/12/03--------- Â£ si 1@1 (2 pages)
22 December 2004	Return made up to 14/12/04; full list of members (10 pages)
22 December 2004	Return made up to 14/12/04; full list of members (10 pages)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 April 2004	Full accounts made up to 31 December 2002 (17 pages)
5 April 2004	Full accounts made up to 31 December 2002 (17 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
15 January 2004	Return made up to 14/12/03; full list of members (11 pages)
15 January 2004	Return made up to 14/12/03; full list of members (11 pages)
13 January 2004	Company name changed omnicom germany LIMITED\certificate issued on 13/01/04 (2 pages)
13 January 2004	Company name changed omnicom germany LIMITED\certificate issued on 13/01/04 (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	New director appointed (2 pages)
23 September 2003	Particulars of contract relating to shares (3 pages)
23 September 2003	Particulars of contract relating to shares (3 pages)
23 September 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 8000005/8000006 (2 pages)
23 September 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 8000007/8000008 (2 pages)
23 September 2003	Particulars of contract relating to shares (3 pages)
23 September 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 8000004/8000005 (2 pages)
23 September 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 8000006/8000007 (2 pages)
23 September 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 8000002/8000003 (2 pages)
23 September 2003	Particulars of contract relating to shares (3 pages)
23 September 2003	Particulars of contract relating to shares (3 pages)
23 September 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 8000008/8000009 (2 pages)
23 September 2003	Particulars of contract relating to shares (3 pages)
23 September 2003	Particulars of contract relating to shares (3 pages)
23 September 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 8000007/8000008 (2 pages)
23 September 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 8000003/8000004 (2 pages)
23 September 2003	Particulars of contract relating to shares (3 pages)
23 September 2003	Particulars of contract relating to shares (3 pages)
23 September 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 8000006/8000007 (2 pages)
23 September 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 8000002/8000003 (2 pages)
23 September 2003	Particulars of contract relating to shares (3 pages)
23 September 2003	Particulars of contract relating to shares (3 pages)
23 September 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 8000003/8000004 (2 pages)
23 September 2003	Particulars of contract relating to shares (3 pages)
23 September 2003	Particulars of contract relating to shares (3 pages)
23 September 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 8000005/8000006 (2 pages)
23 September 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 8000004/8000005 (2 pages)
23 September 2003	Particulars of contract relating to shares (3 pages)
23 September 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 8000008/8000009 (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
23 March 2003	Full accounts made up to 31 December 2001 (15 pages)
23 March 2003	Full accounts made up to 31 December 2001 (15 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Return made up to 14/12/02; full list of members (5 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Return made up to 14/12/02; full list of members (5 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
16 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
14 February 2002	Ad 10/12/01--------- Â£ si 1@1 (2 pages)
14 February 2002	Ad 10/12/01--------- Â£ si 1@1 (2 pages)
21 December 2001	Return made up to 14/12/01; full list of members (6 pages)
21 December 2001	Return made up to 14/12/01; full list of members (6 pages)
10 December 2001	Ad 03/12/01--------- Â£ si 8000000@1=8000000 Â£ ic 1/8000001 (2 pages)
10 December 2001	Ad 03/12/01--------- Â£ si 8000000@1=8000000 Â£ ic 1/8000001 (2 pages)
10 December 2001	Nc inc already adjusted 03/12/01 (2 pages)
10 December 2001	Nc inc already adjusted 03/12/01 (2 pages)
10 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
14 December 2000	Incorporation (18 pages)
14 December 2000	Incorporation (18 pages)

BBDO European Holdings Limited

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