BELL POTTINGER PUBLIC RELATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/1317 January 2013 | SECRETARY APPOINTED THOMAS GEORGE TOLLISS |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY NATALIE BARONE |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEECE |
| 17/10/1217 October 2012 | SECOND FILING WITH MUD 25/08/12 FOR FORM AR01 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 17/07/1217 July 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 14 CURZON STREET LONDON W1J 5HN |
| 13/07/1213 July 2012 | SECRETARY APPOINTED NATALIE BARONE |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED DAVID CLIVE BECK |
| 11/07/1211 July 2012 | ALTER ARTICLES 30/06/2012 |
| 10/07/1210 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/07/1210 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/07/1210 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/07/1210 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/07/1210 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/07/1210 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | COMPANY NAME CHANGED QBO BELL POTTINGER LIMITED CERTIFICATE ISSUED ON 07/04/06 |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | COMPANY NAME CHANGED BELL POTTINGER PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 28/02/03 |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 46 HERTFORD STREET MAYFAIR LONDON W1Y 8AX |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED GREEN MOON LIMITED CERTIFICATE ISSUED ON 16/06/00 |
| 28/03/0028 March 2000 | S366A DISP HOLDING AGM 03/03/00 S252 DISP LAYING ACC 03/03/00 S386 DISP APP AUDS 03/03/00 S369(4) SHT NOTICE MEET 03/03/00 |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ALTER MEM AND ARTS 17/07/98 |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | |
| 14/05/9614 May 1996 | |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | S366A DISP HOLDING AGM 11/04/95 |
| 18/04/9618 April 1996 | S386 DISP APP AUDS 11/04/95 |
| 18/04/9618 April 1996 | S252 DISP LAYING ACC 11/04/95 |
| 18/04/9618 April 1996 | S369(4) SHT NOTICE MEET 11/04/95 |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED |
| 20/03/9520 March 1995 | |
| 30/01/9530 January 1995 | ALTER MEM AND ARTS 10/01/95 |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | SECRETARY RESIGNED |
| 20/09/9420 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: G OFFICE CHANGED 20/09/94 20 -22 STUKELEY STREET LONDON WC2B 5LR |
| 15/09/9415 September 1994 | AUDITOR'S RESIGNATION |
| 12/09/9412 September 1994 | ADOPT MEM AND ARTS 05/09/94 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 03/09/943 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/09/943 September 1994 | |
| 03/09/943 September 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 03/09/943 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 |
| 19/10/9319 October 1993 | |
| 19/10/9319 October 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/10/927 October 1992 | |
| 07/10/927 October 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/10/9117 October 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 01/09/90; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/09/907 September 1990 | AUDITOR'S RESIGNATION |
| 19/02/9019 February 1990 | DIRECTOR RESIGNED |
| 07/12/897 December 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 31/08/8931 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/8931 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8921 July 1989 | CONVE |
| 21/07/8921 July 1989 | ADOPT MEM AND ARTS 12/06/89 |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | NEW DIRECTOR APPOINTED |
| 04/12/874 December 1987 | REGISTERED OFFICE CHANGED ON 04/12/87 FROM: G OFFICE CHANGED 04/12/87 35 THAYER ST LONDON W1M 5LH |
| 03/12/873 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8721 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/8719 June 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 19/06/87 |
| 19/06/8719 June 1987 | COMPANY NAME CHANGED PARTFLARE LIMITED CERTIFICATE ISSUED ON 12/06/87 |
| 29/05/8729 May 1987 | ALTER MEM AND ARTS 290487 |
| 29/05/8729 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 29/05/8729 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/8729 May 1987 | REGISTERED OFFICE CHANGED ON 29/05/87 FROM: G OFFICE CHANGED 29/05/87 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 24/04/8724 April 1987 | CERTIFICATE OF INCORPORATION |
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