HILL & KNOWLTON CIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM THE BUCKLEY BUILDING 49 CLERKENWELL GREEN LONDON EC1R 0EB |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WARD VAN DER WELLE / 11/02/2015 |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 15/03/1415 March 2014 | DISS40 (DISS40(SOAD)) |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 20 SOHO SQUARE LONDON GREATER LONDON W1A 1PR |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 30/07/1330 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BULL |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROSSITER |
| 16/01/1216 January 2012 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LTD |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED ANDREW GRANT BALFOUR SCOTT |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY COSTERTON |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR PAUL DELANEY |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL BULL / 01/02/2011 |
| 12/08/1112 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAAFFE |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY PATRICA COSTERTON / 01/07/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TAAFFE / 01/07/2010 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MRS SALLY PATRICA COSTERTON |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE BILLING |
| 02/09/092 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BILLING / 27/08/2008 |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/077 December 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: G OFFICE CHANGED 08/03/04 35 RED LION SQUARE LONDON WC1R 4SG |
| 30/09/0330 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | ADOPT MEM AND ARTS 13/11/98 |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: G OFFICE CHANGED 07/12/98 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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