| Date | Description |
|---|
| 2024-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 |
| 2024-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM POYNTON |
| 2024-06-04 |
update statutory_documents DIRECTOR APPOINTED MS CHAKA SOBHANI |
| 2024-06-04 |
update statutory_documents DIRECTOR APPOINTED MS LISA SMITH |
| 2024-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WRIGHT |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIM |
| 2024-03-22 |
delete cmo Laura Kelly |
| 2024-03-22 |
delete person Laura Kelly |
| 2024-03-22 |
delete person Rebecca Wright |
| 2024-03-22 |
delete person Richard Brim |
| 2024-03-22 |
delete source_ip 134.213.32.18 |
| 2024-03-22 |
insert source_ip 15.197.142.173 |
| 2024-03-22 |
insert source_ip 3.33.152.147 |
| 2024-03-22 |
update person_description Jack Renwick => Jack Renwick |
| 2024-03-22 |
update person_title Alex Knapp: Account Executive / United Kingdom => Development Manager / United Kingdom |
| 2024-03-22 |
update person_title Billy Seabrook: CCO => Global Chief Design Officer |
| 2024-03-22 |
update person_title Mark Tutssel: Executive Chairman & Chief Creative Offic / United Kingdom => Executive Chairman & Global CCO / United Kingdom |
| 2023-10-08 |
insert person Ravi Amaratunga Hitchcock |
| 2023-08-04 |
insert person Chaka Sobhani |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-05-31 |
delete casestudy_pages_linkeddomain eepurl.com |
| 2023-05-31 |
delete terms_pages_linkeddomain eepurl.com |
| 2023-05-31 |
insert person Emma Follett |
| 2023-05-31 |
update person_title Mark Tutssel: Executive Chairman and Chief Creative Officer / United Kingdom => Executive Chairman & Chief Creative Offic / United Kingdom |
| 2023-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-03-15 |
insert person Rebecca Wright |
| 2023-03-15 |
update person_description Kwame Taylor-Hayford => Kwame Taylor-Hayford |
| 2023-03-15 |
update person_title Sammi Vaughan: Head of Partnerships; Partnerships Manager / United Kingdom => Partnerships Director; Partnerships Manager / United Kingdom |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR RAVI AMARANTUGA HITCHCOCK |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH KELLY |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MS RUSSIE MIESSI |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHEYNEY ROBINSON |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARESH RAMCHANDANI |
| 2023-01-10 |
insert ceo Jo Jackson |
| 2023-01-10 |
insert person Jo Jackson |
| 2023-01-10 |
update website_status FlippedRobots => OK |
| 2022-11-17 |
update website_status OK => FlippedRobots |
| 2022-10-16 |
delete person Cheyney Robinson |
| 2022-10-16 |
delete person Naresh Ramchandani |
| 2022-10-16 |
delete person Rebecca Wright |
| 2022-10-16 |
insert person Hannah Kelly |
| 2022-10-16 |
insert person Harvey Nichols |
| 2022-10-16 |
update person_title Richard Brim: Advertising Trustee => Cco / United Kingdom |
| 2022-09-15 |
insert person Pippa Irvine |
| 2022-09-15 |
insert person Russie Miessi |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-14 |
update person_title Tim Lindsay: Chairman / United Kingdom => CEO / United Kingdom |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-13 |
insert personal_emails al..@dandad.org |
| 2022-03-13 |
delete email wi..@dandad.org |
| 2022-03-13 |
delete fax +44 (0) 20 7840 0840 |
| 2022-03-13 |
delete index_pages_linkeddomain undp.org |
| 2022-03-13 |
delete person Ben Terrett |
| 2022-03-13 |
delete person Jessica Lauretti |
| 2022-03-13 |
delete person Kai-Lu Hsiung |
| 2022-03-13 |
delete person Nicole Vollebregt |
| 2022-03-13 |
delete phone +44 (0) 207 840 1177 |
| 2022-03-13 |
insert email al..@dandad.org |
| 2022-03-13 |
insert index_pages_linkeddomain un.org |
| 2022-03-13 |
insert person Liza Enebeis |
| 2022-03-13 |
insert phone +44 (0) 207 840 1172 |
| 2022-03-13 |
update person_description Kwame Taylor-Hayford => Kwame Taylor-Hayford |
| 2022-03-13 |
update person_description Naresh Ramchandani => Naresh Ramchandani |
| 2022-03-13 |
update person_description Rebecca Wright => Rebecca Wright |
| 2022-03-13 |
update person_description Tim Lindsay => Tim Lindsay |
| 2022-03-13 |
update person_title Kwame Taylor-Hayford: Co - Founder; Co - Founder of Kin => Co - Founder; Creative Executive; Advertising Trustee |
| 2022-03-13 |
update person_title Tim Lindsay: CEO / United Kingdom => Chairman / United Kingdom |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MATTHEW KNEEBONE |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MR KWAMENA TAYLOR-HAYFORD |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MS LIZA ENEBEIS |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TERRETT |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAI HSIUNG |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE STANNERS |
| 2021-07-24 |
insert casestudy_pages_linkeddomain eepurl.com |
| 2021-07-24 |
insert index_pages_linkeddomain list-manage.com |
| 2021-07-24 |
insert terms_pages_linkeddomain eepurl.com |
| 2021-07-19 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACK RENWICK / 16/07/2021 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-05-22 |
update person_title Damilola Marcus: Art Director / Nigeria; Co - Founder and Executive Art Director at Dá Design Studio => Cofounder & Art Director / Nigeria; Co - Founder and Executive Art Director at Dá Design Studio |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-04-06 |
delete ceo Patrick Burgoyne |
| 2021-04-06 |
delete cfo Michael McEvoy |
| 2021-04-06 |
delete otherexecutives Deborah Alden |
| 2021-04-06 |
delete person Michael McEvoy |
| 2021-04-06 |
delete person Patrick Burgoyne |
| 2021-04-06 |
delete person Paula Taylor |
| 2021-04-06 |
insert index_pages_linkeddomain undp.org |
| 2021-04-06 |
insert management_pages_linkeddomain activistalosangeles.com |
| 2021-04-06 |
insert management_pages_linkeddomain thelaurelsconsulting.com |
| 2021-04-06 |
update person_description Deborah Alden => Deborah Alden |
| 2021-04-06 |
update person_description Jessica Lauretti => Jessica Lauretti |
| 2021-04-06 |
update person_description Kwame Taylor-Hayford => Kwame Taylor-Hayford |
| 2021-04-06 |
update person_title Deborah Alden: Design Strategist; Director => Advisor & Strategist |
| 2021-04-06 |
update person_title Kate Davies: Is Director of Brand and Awareness at the Guardian; Director of Brand / United Kingdom => Is Director of Marketing at the Guardian; Director of Marketing / United Kingdom |
| 2021-04-06 |
update person_title Paco Conde: Founder; Executive Creative Director, Partner / United States => Founder; Founder, ECD / United States |
| 2021-01-27 |
delete person Becky McOwen-Banks |
| 2020-10-30 |
update account_category FULL => GROUP |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-15 |
delete index_pages_linkeddomain adobe.com |
| 2020-10-15 |
delete index_pages_linkeddomain typeform.com |
| 2020-10-15 |
delete person Kate Stanners |
| 2020-10-15 |
insert person Becky McOwen-Banks |
| 2020-10-15 |
update person_description Naresh Ramchandani => Naresh Ramchandani |
| 2020-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2020-07-10 |
insert index_pages_linkeddomain adobe.com |
| 2020-07-10 |
insert index_pages_linkeddomain typeform.com |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-05-05 |
delete source_ip 134.213.161.16 |
| 2020-05-05 |
insert source_ip 134.213.32.18 |
| 2020-05-05 |
update person_title Kate Stanners: Chief Creative Officer / United Kingdom; AD President & Trustee; Chief Creative Officer at Saatchi & Saatchi => AD President & Trustee; Chief Creative Officer at Saatchi & Saatchi; United Kingdom / Member since 2006 |
| 2020-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-04-04 |
insert person Rebecca Wright |
| 2020-04-04 |
update person_title Tim Lindsay: United Kingdom / Member since 1996 => CEO / United Kingdom |
| 2020-04-04 |
update website_status FlippedRobots => OK |
| 2020-03-15 |
update website_status OK => FlippedRobots |
| 2019-12-16 |
update person_title Kate Stanners: Chief Creative Officer at Saatchi & Saatchi; United Kingdom / Member since 2006 => Chief Creative Officer / United Kingdom; Chief Creative Officer at Saatchi & Saatchi |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BURGOYNE |
| 2019-11-15 |
delete personal_emails am..@dandad.org |
| 2019-11-15 |
delete personal_emails am..@commonindustry.co.uk |
| 2019-11-15 |
delete address 64 Cheshire St, Bethnal Green, London E2 6EH |
| 2019-11-15 |
delete address 64 Cheshire St, London, E2 6EH |
| 2019-11-15 |
delete address 96 Hanbury Street, London, E1 5JL |
| 2019-11-15 |
delete address Bonis Hall Lane, Prestbury, SK10 4EF |
| 2019-11-15 |
delete address Jones Knowles Ritchie, 30 Oval Rd, Camden Town, London NW1 7DE |
| 2019-11-15 |
delete address UP Studios Unit 10, Clipper Court, 44-48 Wharf Road, London, N1 7UX |
| 2019-11-15 |
delete address UP Studios, 48 Wharf Rd, Hoxton, London N1 7UX |
| 2019-11-15 |
delete address Whitechapel Gallery, 77-82 Whitechapel High Street, London, E1 7QX |
| 2019-11-15 |
delete email am..@dandad.org |
| 2019-11-15 |
delete email am..@commonindustry.co.uk |
| 2019-11-15 |
delete email im..@dandad.org |
| 2019-11-15 |
delete person Alexandra Taylor |
| 2019-11-15 |
delete person Amanda Moorby |
| 2019-11-15 |
delete phone +44 (0) 207 840 1129 |
| 2019-11-15 |
delete phone +44 (0) 207 840 1140 |
| 2019-11-15 |
delete phone +44 (0) 207 840 1158 |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MISS FURA JOHANNESDOTTIR |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MS CHEYNEY LYNN ROBINSON |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MS KAI-LU HSIUNG |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR NARESH RAMCHANDANI |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRIM |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MS JACK RENWICK |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA BEATRICE WRIGHT |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TAYLOR |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO MAAG |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHEARSBY |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET DEVOY |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINA TUDBALL |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY-ANNE RONAYNE |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPENCE |
| 2019-08-17 |
delete address Whitechapel Gallery, 77-82 Whitechapel High St, Shadwell, London E1 7QX |
| 2019-08-17 |
insert address UP Studios Unit 10, Clipper Court, 44-48 Wharf Road, London, N1 7UX |
| 2019-08-07 |
update account_category GROUP => FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-17 |
delete address UP Studios Unit 10, Clipper Court, 44-48 Wharf Road, London, N1 7UX |
| 2019-07-17 |
insert address 64 Cheshire St, Bethnal Green, London E2 6EH |
| 2019-07-17 |
insert address Jones Knowles Ritchie, 30 Oval Rd, Camden Town, London NW1 7DE |
| 2019-07-17 |
update person_title Alex Knapp: United Kingdom / Member since 2017 => Account Executive / United Kingdom |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-06-17 |
delete index_pages_linkeddomain eepurl.com |
| 2019-06-17 |
insert address 64 Cheshire St, London, E2 6EH |
| 2019-06-17 |
insert address 96 Hanbury Street, London, E1 5JL |
| 2019-06-17 |
insert address Bonis Hall Lane, Prestbury, SK10 4EF |
| 2019-06-17 |
insert address UP Studios Unit 10, Clipper Court, 44-48 Wharf Road, London, N1 7UX |
| 2019-06-17 |
insert address UP Studios, 48 Wharf Rd, Hoxton, London N1 7UX |
| 2019-06-17 |
insert address Whitechapel Gallery, 77-82 Whitechapel High St, Shadwell, London E1 7QX |
| 2019-06-17 |
insert address Whitechapel Gallery, 77-82 Whitechapel High Street, London, E1 7QX |
| 2019-05-17 |
delete address 64 Cheshire St, London, E2 6EH |
| 2019-05-17 |
delete address 96 Hanbury Street, London, E1 5JL |
| 2019-05-17 |
delete address Bonis Hall Lane, Prestbury, SK10 4EF |
| 2019-05-17 |
delete address Unit 10, Clipper Court 44-48 Wharf Road, London, N1 7UX |
| 2019-05-17 |
insert email im..@dandad.org |
| 2019-05-17 |
insert index_pages_linkeddomain eepurl.com |
| 2019-05-17 |
insert phone +44 (0) 207 840 1140 |
| 2019-04-15 |
delete source_ip 216.70.96.27 |
| 2019-04-15 |
insert source_ip 134.213.161.16 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ALEXANDER JOHN BURGOYNE |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN TERRETT |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BULLARD |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE VRANAKIS |
| 2018-10-02 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2018-07-26 |
delete general_emails in..@advertisingweek.com |
| 2018-07-26 |
insert privacy_emails pr..@dandad.org |
| 2018-07-26 |
delete alias D&AD Stillwell LLC |
| 2018-07-26 |
delete email in..@advertisingweek.com |
| 2018-07-26 |
insert alias D&AD Ltd |
| 2018-07-26 |
insert email pr..@dandad.org |
| 2018-07-26 |
insert registration_number 305992 |
| 2018-07-26 |
insert registration_number 883234 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-04-10 |
delete person Urban Living |
| 2018-03-07 |
delete company_previous_name THE DESIGNERS AND ART DIRECTORS ASSOCIATION OF THE UNITED KINGDOM LIMITED |
| 2018-01-16 |
update statutory_documents ADOPT ARTICLES 02/08/2017 |
| 2018-01-16 |
update statutory_documents ADOPT ARTICLES 11/12/2017 |
| 2017-12-15 |
delete source_ip 70.32.91.64 |
| 2017-12-15 |
insert source_ip 216.70.96.27 |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO CONDE |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS KATHARINE STANNERS |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE DUCKWORTH |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GERMAIN |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS LEONARD |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSSANA BARDALES |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSSANA BARDALES |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MANNING |
| 2017-10-04 |
insert person Michelle Hillman |
| 2017-07-25 |
delete president Christophe Deloire |
| 2017-07-25 |
insert ceo Eli Pariser |
| 2017-07-25 |
insert ceo KoAnn Vikoren Skrzyniarz |
| 2017-07-25 |
insert cmo Laurel Rossi |
| 2017-07-25 |
insert founder KoAnn Vikoren Skrzyniarz |
| 2017-07-25 |
delete person Christophe Deloire |
| 2017-07-25 |
delete person Claudia Gonzalez Romo |
| 2017-07-25 |
delete person Eric Alt |
| 2017-07-25 |
insert person Claudia Romo Edelman |
| 2017-07-25 |
insert person Delphine Halgand |
| 2017-07-25 |
insert person Eli Pariser |
| 2017-07-25 |
insert person Jim Moriarty |
| 2017-07-25 |
insert person KoAnn Vikoren Skrzyniarz |
| 2017-07-25 |
insert person Laurel Rossi |
| 2017-07-25 |
insert person Tham Khai Meng |
| 2017-07-25 |
update person_description Colleen DeCourcy => Colleen DeCourcy |
| 2017-07-25 |
update person_description Haiyan Zhang => Haiyan Zhang |
| 2017-07-25 |
update person_title Colleen DeCourcy: Jury President => Chief Creative Officer, Wieden; Jury President |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-21 |
delete founder Paul Kemp-Robertson |
| 2017-06-21 |
insert cco Laura Jordan-Bambach |
| 2017-06-21 |
insert ceo Liz Wessel |
| 2017-06-21 |
insert cmo Jennifer Lindenauer |
| 2017-06-21 |
insert otherexecutives Ian Kovalik |
| 2017-06-21 |
delete person Ed Wise |
| 2017-06-21 |
delete person Paul Kemp-Robertson |
| 2017-06-21 |
insert management_pages_linkeddomain bionicsolution.com |
| 2017-06-21 |
insert management_pages_linkeddomain jess3.com |
| 2017-06-21 |
insert management_pages_linkeddomain madebymany.com |
| 2017-06-21 |
insert person Aki Shelton |
| 2017-06-21 |
insert person Ian Kovalik |
| 2017-06-21 |
insert person Janet Scardino |
| 2017-06-21 |
insert person Jayanta Jenkins |
| 2017-06-21 |
insert person Jennifer Lindenauer |
| 2017-06-21 |
insert person Kevin Merida |
| 2017-06-21 |
insert person Laura Jordan-Bambach |
| 2017-06-21 |
insert person Liz Wessel |
| 2017-06-21 |
insert person Terry Tamminen |
| 2017-06-21 |
insert person Tiffany Rolfe |
| 2017-06-21 |
update person_description Alessandra Lariu => Alessandra Lariu |
| 2017-06-21 |
update person_description Christian Davies => Christian Davies |
| 2017-06-21 |
update person_description Claudia Gonzalez Romo => Claudia Gonzalez Romo |
| 2017-06-21 |
update person_description Leslie Bradshaw => Leslie Bradshaw |
| 2017-06-21 |
update person_title Alessandra Lariu: Brand Experience Director for Gimlet => Experience Strategy Director at Form & in 2012 |
| 2017-06-21 |
update person_title Claudia Gonzalez Romo: Executive Office of Secretary General United Nations; Special Adviser for UNICEF => Special Adviser, Global Chief of Public Advocacy / UNICEF; Special Adviser, Global Chief of Public Advocacy UNICEF; Special Adviser for UNICEF |
| 2017-06-21 |
update person_title Paul Venables: Chairman of Venables Bell & Partners; Founder & Chairman / Venable Bell & Partners; Founder & Chairman Venable Bell & Partners => Chairman of Venables Bell & Partners; Founder & Chairman / Venables Bell & Partners; Founder & Chairman Venables Bell & Partners |
| 2017-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-07 |
delete address 96 Hanbury Street
London
E1 5JL |
| 2017-05-07 |
delete index_pages_linkeddomain jamieoliver.com |
| 2017-05-07 |
delete person David Droga |
| 2017-05-07 |
delete person Jamie Oliver |
| 2017-05-07 |
delete person Susan Smith Ellis |
| 2017-05-07 |
delete person Tim Brown |
| 2017-05-07 |
insert address 64 Cheshire Street
London
E2 6EH |
| 2017-05-07 |
insert alias D&AD Stillwell LLC |
| 2017-05-07 |
insert casestudy_pages_linkeddomain dandad.org |
| 2017-05-07 |
insert contact_pages_linkeddomain dandad.org |
| 2017-05-07 |
insert person Arianna Huffington |
| 2017-05-07 |
insert person Carolyn Everson |
| 2017-05-07 |
insert terms_pages_linkeddomain dandad.org |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-07 |
delete address 96 HANBURY STREET LONDON ENGLAND E1 5JL |
| 2017-02-07 |
insert address 64 CHESHIRE STREET LONDON ENGLAND E2 6EH |
| 2017-02-07 |
update registered_address |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
96 HANBURY STREET
LONDON
E1 5JL
ENGLAND |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BONNER |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO MAAG |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCO CONDE |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM EDWARD SHEARSBY |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BARRY SPENCE |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER MANNING |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA TAYLOR |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINA TUDBALL |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MS LUCY-ANNE RONAYNE |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDOZ |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG OLDHAM |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ERIXON |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG QUINTON |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH GARDNER |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ZEEGEN |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT SEABORN |
| 2016-10-04 |
delete ceo Jimmy Smith |
| 2016-10-04 |
delete founder Frank Warren |
| 2016-10-04 |
delete founder Piers Fawkes |
| 2016-10-04 |
delete president Christophe Deloire |
| 2016-10-04 |
delete contact_pages_linkeddomain advertisingweek.com |
| 2016-10-04 |
delete management_pages_linkeddomain advertisingweek.com |
| 2016-10-04 |
delete person Catarina Midby |
| 2016-10-04 |
delete person Christophe Deloire |
| 2016-10-04 |
delete person Frank Warren |
| 2016-10-04 |
delete person Jimmy Smith |
| 2016-10-04 |
delete person Jo Confino |
| 2016-10-04 |
delete person Meighan Stone |
| 2016-10-04 |
delete person Piers Fawkes |
| 2016-10-04 |
delete person Roisin Donnelly |
| 2016-10-04 |
insert person Ben Akers |
| 2016-09-06 |
insert ceo Jason Harris |
| 2016-09-06 |
insert ceo Tricia Clarke-Stone |
| 2016-09-06 |
insert founder Tricia Clarke-Stone |
| 2016-09-06 |
insert otherexecutives Rachel Haas |
| 2016-09-06 |
insert president Christophe Deloire |
| 2016-09-06 |
delete about_pages_linkeddomain awardsapp.org |
| 2016-09-06 |
delete contact_pages_linkeddomain awardsapp.org |
| 2016-09-06 |
delete contact_pages_linkeddomain dandad.org |
| 2016-09-06 |
delete index_pages_linkeddomain awardsapp.org |
| 2016-09-06 |
delete management_pages_linkeddomain awardsapp.org |
| 2016-09-06 |
delete management_pages_linkeddomain dandad.org |
| 2016-09-06 |
delete terms_pages_linkeddomain awardsapp.org |
| 2016-09-06 |
insert associated_investor NESTA |
| 2016-09-06 |
insert contact_pages_linkeddomain advertisingweek.com |
| 2016-09-06 |
insert management_pages_linkeddomain advertisingweek.com |
| 2016-09-06 |
insert person Christophe Deloire |
| 2016-09-06 |
insert person David Robert Jones |
| 2016-09-06 |
insert person Elizabeth Gore |
| 2016-09-06 |
insert person Jason Harris |
| 2016-09-06 |
insert person Jeff Devlin |
| 2016-09-06 |
insert person Kitty Lun |
| 2016-09-06 |
insert person Leslie Bradshaw |
| 2016-09-06 |
insert person Rachel Haas |
| 2016-09-06 |
insert person Signe Nielsen |
| 2016-09-06 |
insert person Thomas Kolster |
| 2016-09-06 |
insert person Tricia Clarke-Stone |
| 2016-09-06 |
update person_description Dan Barasch => Dan Barasch |
| 2016-09-06 |
update person_description Janet Balis => Janet Balis |
| 2016-09-06 |
update person_description Matthew Quint => Matthew Quint |
| 2016-09-06 |
update person_description Michael Preacher => Michael Preacher |
| 2016-09-06 |
update person_description Susie Arons => Susie Arons |
| 2016-09-06 |
update person_title Dan Barasch: Founder; Founder Thelowline.Org => Founder; Founder the Low Line |
| 2016-09-06 |
update person_title Matthew Quint: Dir., Center Global Brand Leadership / Columbia Business School; Dir., Center Global Brand Leadership Columbia Business School; Director of Columbia Business School 's Center => Director Center Global Brand Leadership / Columbia Business School; Director Center Global Brand Leadership Columbia Business School; Director of Columbia Business School 's Center |
| 2016-09-06 |
update person_title Michael Preacher: SVP Strategic Partnerships IHeart Media => President - Washington; SVP Strategic Partnerships IHeart Media |
| 2016-08-09 |
delete cmo Frank Cooper III |
| 2016-08-09 |
delete otherexecutives Frank Cooper III |
| 2016-08-09 |
delete person Frank Cooper III |
| 2016-08-09 |
insert person Jo Confino |
| 2016-08-09 |
update person_description Piers Fawkes => Piers Fawkes |
| 2016-08-09 |
update person_description Soraya Darabi => Soraya Darabi |
| 2016-05-12 |
delete address BRITANNIA HOUSE 68-80 HANBURY STREET LONDON E1 5JL |
| 2016-05-12 |
insert address 96 HANBURY STREET LONDON ENGLAND E1 5JL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
BRITANNIA HOUSE 68-80 HANBURY STREET
LONDON
E1 5JL |
| 2016-04-18 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2016-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2016-01-07 |
update num_mort_outstanding 3 => 0 |
| 2016-01-07 |
update num_mort_satisfied 5 => 10 |
| 2015-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAITLIN RYAN |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE MICHAEL DUCKWORTH |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH ANEURIN KEIR GARDNER |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA BULLARD |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MS CAITLIN VERA RYAN |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PREST |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA JORDAN BAMBACH |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEARMAN |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FITZMAURICE |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-02 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2015-01-07 |
update num_mort_outstanding 2 => 3 |
| 2014-12-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
| 2014-12-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 |
| 2014-12-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAITLIN BREEZE |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORIAN HEISS |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA GREGORY |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE HUNTER |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE BRODY |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MANCHIPP |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM UGLOW |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MS ROSSANA BARDALES |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MISS HARRIET JANE DEVOY |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL IAN GERMAIN |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR NILS LEONARD |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVE VRANAKIS |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FITZMAURICE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2014-05-07 |
delete address BRITANNIA HOUSE 68-80 HANBURY STREET LONDON ENGLAND E1 5JL |
| 2014-05-07 |
insert address BRITANNIA HOUSE 68-80 HANBURY STREET LONDON E1 5JL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-29 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK SUTHERLAND |
| 2014-01-07 |
update num_mort_outstanding 5 => 2 |
| 2013-12-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 2013-12-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
| 2013-12-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ERIXON |
| 2013-10-29 |
update statutory_documents DIRECTOR APPOINTED MISS CAITLIN BREEZE |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ALAN SEABORN |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR LAWRENCE ZEEGEN |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MICHAEL OLDHAM |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR GREG QUINTON |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TAYLOR |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEETHAM |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN CLARK |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ARNOLD |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN TOAL |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCE FROST |
| 2013-06-25 |
delete company_previous_name DESIGNERS AND ART DIRECTORS ASSOCIATION OF LONDON LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-04-26 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PRIEST |
| 2013-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED GEORGE JULLION PREST |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED RODERICK HENRY SUTHERLAND |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED SIMON RUSSELL LEARMAN |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE DUCKWORTH |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FERRY |
| 2012-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2012-04-10 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
BRITANNIA HOUSE 66-80 HANBURY STREET
LONDON
E1 5JL
ENGLAND |
| 2011-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2011 FROM
9 GRAPHITE SQUARE
VAUXHALL WALK
LONDON
SE11 5EE |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SANDOZ / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ALEXANDER CLARK / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN HEISS / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARIA GREGORY / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BONNER / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN CHEETHAM / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LESLIE PRIEST / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE STANLEY BRODY / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD TOAL / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD JOHNSON / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA TAYLOR / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JORDAN BAMBACH / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE CHARLOTTE HUNTER / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL STEPHENSON / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CHARLOTTE ARNOLD / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BENJAMIN MANCHIPP / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM LEWIN UGLOW / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCE FROST / 15/12/2011 |
| 2011-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARA FRANCIS LYNCH / 15/12/2011 |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINDSAY |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN SANDOZ |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED FLORIAN HEISS |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED LAURA MARIA GREGORY |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MS LAURA JORDAN BAMBACH |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE CHARLOTTE HUNTER |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED SIMON BENJAMIN MANCHIPP |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED TOM LEWIN UGLOW |
| 2011-11-15 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM SUTHERLAND |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROUAN SANKARAYYA |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEARMAN |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED MR SEAN GERARD TOAL |
| 2011-04-15 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN BONNER |
| 2011-02-07 |
update statutory_documents SECRETARY APPOINTED DARA FRANCIS LYNCH |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE GRAY |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHNSON |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILLY MAWHINNEY |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG QUINTON |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SCHERBAUM |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LESLIE |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DENTON |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MYKOLYN |
| 2010-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA TAYLOR |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW KEVIN CHEETHAM |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN PRIEST |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED BRYAN ALEXANDER CLARK |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED NEVILLE BRODY |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL STEPHENSON |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY CHARLOTTE ARNOLD |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY THOMAS LINDSAY |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED VINCE FROST |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRAZIER |
| 2010-04-08 |
update statutory_documents 31/03/10 NO MEMBER LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BILLY MAWHINNEY / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MICHAEL DUCKWORTH / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FERRY / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG QUINTON / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON SCHERBAUM / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LESLIE / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIM SUTHERLAND / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN DENTON / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRAZIER / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROUAN SIMON SANKARAYYA / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEARMAN / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MYKOLYN / 31/03/2010 |
| 2010-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE MALCOLM LEE GRAY / 31/03/2010 |
| 2010-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JENSEN |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRICK HAMM |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE SPARKE |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ARNOLD |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CONRAN |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CARBERY |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOLLOY |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED BILLY MAWHINNEY |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED BRUCE MICHAEL DUCKWORTH |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED DAVID FERRY |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED MARK STEPHEN DENTON |
| 2009-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN YOUNG |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DINAH CASSON |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL BELFORD |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER KENNEDY |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON WATERFALL |
| 2009-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED JIM SUTHERLAND |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED ROUAN SIMON SANKARAYYA |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED SIMON LEARMAN |
| 2008-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2008-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2008-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2007-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2006-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
| 2005-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-02 |
update statutory_documents COMPANY NAME CHANGED
BRITISH DESIGN & ART DIRECTION
CERTIFICATE ISSUED ON 02/11/04 |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
| 2003-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2002-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-02-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/01 |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/00 |
| 2000-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-27 |
update statutory_documents ALTERMEMORANDUM16/03/00 |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/99 |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/98 |
| 1998-09-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-25 |
update statutory_documents ALTER MEM AND ARTS 20/11/97 |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-01 |
update statutory_documents COMPANY NAME CHANGED
THE DESIGNERS AND ART DIRECTORS
ASSOCIATION OF THE UNITED KINGDO
M LIMITED
CERTIFICATE ISSUED ON 02/01/98 |
| 1997-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/97 |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/96 |
| 1996-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/96 FROM:
9 GRAPHITE HOUSE
VAUXHALL WALK
LONDON
SE11 5EE |
| 1996-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-16 |
update statutory_documents ALTER MEM AND ARTS 24/01/96 |
| 1996-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/95 |
| 1995-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/95 |
| 1995-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/94 |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/93 |
| 1993-03-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/03/93 |
| 1993-03-19 |
update statutory_documents COMPANY NAME CHANGED
DESIGNERS AND ART DIRECTORS ASSO
CIATION OF LONDON LIMITED
CERTIFICATE ISSUED ON 22/03/93 |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-11-08 |
update statutory_documents ADOPT MEM AND ARTS 21/10/92 |
| 1992-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/92 |
| 1992-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/92 FROM:
12 CARLTON HOUSETERRACE
LONDON SW1Y 5AL |
| 1992-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-09 |
update statutory_documents ALTER MEM AND ARTS 01/10/91 |
| 1992-01-07 |
update statutory_documents ALTER MEM AND ARTS 01/10/91 |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/91 |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/90 |
| 1990-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-20 |
update statutory_documents ADOPT MEM AND ARTS 01/08/90 |
| 1990-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/89 |
| 1989-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/88 |
| 1989-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-10 |
update statutory_documents ALTER MEM AND ARTS 131088 |
| 1988-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/86 |
| 1988-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/87 |
| 1988-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1986-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1966-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |