| Date | Description |
|---|
| 2024-04-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN SMITH |
| 2024-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FOTHERGILL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-04 |
delete coo Katie Jackson |
| 2022-07-04 |
delete person Katie Jackson |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-05-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-05-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-05-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-05-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2022-05-03 |
insert email ka..@furiouspr.co.uk |
| 2022-04-02 |
insert chiefstrategyofficer Sandie Dilger |
| 2022-04-02 |
insert person Sandie Dilger |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-30 |
delete company_previous_name TBWA GGT SIMONS PALMER LIMITED |
| 2020-07-07 |
insert company_previous_name EXPERIENCE WORLDWIDE LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update name EXPERIENCE WORLDWIDE LIMITED => DESIGNORY UK LIMITED |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FOTHERGILL |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN TOALDO |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER MAY CHALLENGER |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 2020-06-16 |
update statutory_documents COMPANY NAME CHANGED EXPERIENCE WORLDWIDE LIMITED
CERTIFICATE ISSUED ON 16/06/20 |
| 2020-03-07 |
insert company_previous_name TBWA LIMITED |
| 2020-03-07 |
update name TBWA LIMITED => EXPERIENCE WORLDWIDE LIMITED |
| 2020-02-12 |
update statutory_documents COMPANY NAME CHANGED TBWA LIMITED
CERTIFICATE ISSUED ON 12/02/20 |
| 2019-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 05/12/19 |
| 2019-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 05/12/2019 |
| 2019-12-20 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 2.00 |
| 2019-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS STREIFF |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SOUTER |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-06-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OMNICOM EUROPE LIMITED BANKSIDE 3
90-100 SOUTHWARK STREET
LONDON
SE1 0SW
ENGLAND |
| 2019-06-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OMNICOM EUROPE LIMITED 85 STRAND
LONDON
WC2R 0DW
UNITED KINGDOM |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2018-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TBWA UK GROUP LIMITED / 03/09/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
delete address 85 STRAND 5TH FLOOR LONDON ENGLAND WC2R 0DW |
| 2018-10-07 |
insert address BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW |
| 2018-10-07 |
update registered_address |
| 2018-10-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
85 STRAND
5TH FLOOR
LONDON
WC2R 0DW
ENGLAND |
| 2018-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 |
| 2018-07-08 |
delete company_previous_name TBWA SIMONS PALMER LIMITED |
| 2018-06-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O OMNICOM EUROPE LIMITED
239 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
UNITED KINGDOM |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-06-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMONN BURKE |
| 2017-09-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-07-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-07-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN BURKE / 09/02/2017 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-05-07 |
delete company_previous_name TBWA LIMITED |
| 2017-05-07 |
insert company_previous_name TBWA\LONDON LIMITED |
| 2017-05-07 |
update name TBWA\LONDON LIMITED => TBWA LIMITED |
| 2017-04-04 |
update statutory_documents COMPANY NAME CHANGED TBWA\LONDON LIMITED
CERTIFICATE ISSUED ON 04/04/17 |
| 2017-04-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR EAMONN BURKE |
| 2016-12-20 |
delete address 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 2016-12-20 |
insert address 85 STRAND 5TH FLOOR LONDON ENGLAND WC2R 0DW |
| 2016-12-20 |
update registered_address |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAUM |
| 2016-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
239 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
| 2016-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-10-17 => 2016-06-22 |
| 2016-07-08 |
update returns_next_due_date 2016-11-14 => 2017-07-20 |
| 2016-06-22 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-02-18 |
update statutory_documents DISCLOSURE FRAMWORK 11/01/2015 |
| 2015-11-09 |
delete address 239 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5QT |
| 2015-11-09 |
insert address 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-21 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
delete address 76-80 WHITFIELD STREET LONDON W1T 4EZ |
| 2015-08-13 |
insert address 239 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5QT |
| 2015-08-13 |
update registered_address |
| 2015-08-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
76-80 WHITFIELD STREET
LONDON
W1T 4EZ |
| 2015-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
BANKSIDE 2 90 SOUTHWARK STREET
LONDON
SE1 0SW
ENGLAND |
| 2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS JEAN MARIE STREIFF / 24/07/2015 |
| 2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN SMITH / 24/07/2015 |
| 2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALISTAIR SOUTER / 24/07/2015 |
| 2015-07-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-07-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-05-08 |
delete company_previous_name TBWA - HOLMES KNIGHT RITCHIE LIMITED |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-20 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-09-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-09-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-01-06 |
update statutory_documents SECTION 519 |
| 2013-12-13 |
update statutory_documents SECTION 519 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-17 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY EVANS |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSEY CLARE EVANS |
| 2012-10-18 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALISTAIR SOUTER |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD-MATTHEWS |
| 2012-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-17 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN SMITH / 01/01/2011 |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES HARWOOD-MATTHEWS |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER |
| 2011-01-25 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 125005 |
| 2010-10-19 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEPHERD SMITH |
| 2009-10-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-22 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TIMOTHY SHEPHERD SMITH / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN SMITH / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM HUNTER / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VALDES BAUM / 22/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS JEAN MARIE STREIFF / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 2009-08-14 |
update statutory_documents SOLVENCY STATEMENT DATED 20/07/09 |
| 2009-08-14 |
update statutory_documents CANCEL SHARE PREM A/C TO NIL. CANCEL CAPITAL REDEMPTION RESERVE TO NIL 20/07/2009 |
| 2009-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK ADAM HUNTER |
| 2008-11-04 |
update statutory_documents ADOPT ARTICLES 30/09/2008 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN SMITH |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANDRA WALSH |
| 2008-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2002-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents COMPANY NAME CHANGED
TBWA GGT SIMONS PALMER LIMITED
CERTIFICATE ISSUED ON 30/08/00 |
| 2000-08-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-16 |
update statutory_documents COMPANY NAME CHANGED
TBWA SIMONS PALMER LIMITED
CERTIFICATE ISSUED ON 17/06/98 |
| 1998-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 1997-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/97 FROM:
8 CRINAN STREET
BATTLE BRIDGE BASIN
LONDON
N1 9UF |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents ADOPT MEM AND ARTS 01/04/97 |
| 1997-04-02 |
update statutory_documents COMPANY NAME CHANGED
TBWA LIMITED
CERTIFICATE ISSUED ON 02/04/97 |
| 1997-02-20 |
update statutory_documents £ NC 162500/150000
22/01/97 |
| 1997-02-20 |
update statutory_documents ADOPT MEM AND ARTS 22/01/97 |
| 1997-02-20 |
update statutory_documents REDESIGNATION OF SHARES 22/01/97 |
| 1997-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-21 |
update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS; AMEND |
| 1995-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 1995-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-31 |
update statutory_documents COMPANY NAME CHANGED
TBWA - HOLMES KNIGHT RITCHIE LIM
ITED
CERTIFICATE ISSUED ON 03/04/95 |
| 1995-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
| 1994-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-18 |
update statutory_documents £ IC 150000/81996
31/12/93
£ SR 68004@1=68004 |
| 1994-03-18 |
update statutory_documents POS 68004 31/12/93 |
| 1994-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 1992-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-17 |
update statutory_documents S-DIV
06/10/92 |
| 1992-10-17 |
update statutory_documents RE SHARES 06/10/92 |
| 1992-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 1991-09-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1991-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS; AMEND |
| 1991-02-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1991-01-31 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1991-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-11-02 |
update statutory_documents £ NC 50000/162500
19/10/90 |
| 1990-11-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-11-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/10/90 |
| 1990-10-29 |
update statutory_documents COMPANY NAME CHANGED
HOLMES KNIGHT RITCHIE LIMITED
CERTIFICATE ISSUED ON 30/10/90 |
| 1990-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-05 |
update statutory_documents COMPANY NAME CHANGED
HOLMES KNIGHT RITCHIE/WRG LIMITE
D
CERTIFICATE ISSUED ON 08/10/90 |
| 1990-10-05 |
update statutory_documents REDESIGNATION SHARES 19/09/90 |
| 1990-09-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1990-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/90 FROM:
43/45 DORSET STREET
LONDON W1H 4AB |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 1988-11-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-11 |
update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 1987-11-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-16 |
update statutory_documents RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 1986-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/86 FROM:
8 BROADSTONE PLACE
LONDON W1H 4AB |
| 1986-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1981-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1978-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1978-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |