M&C SAATCHI BRAND LICENSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/146 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/09/1210 September 2012 | AUD RES |
| 06/09/126 September 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 02/08/122 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/08/122 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR JAMES NEIL TERRY HEWITT |
| 12/08/1112 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUFFY / 28/07/2011 |
| 12/08/1112 August 2011 | SAIL ADDRESS CREATED |
| 12/08/1112 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NEIL TERRY HEWITT / 11/03/2011 |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITT |
| 07/04/117 April 2011 | APPOINT PERSON AS DIRECTOR |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CONRAD |
| 07/09/107 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED TIMOTHY DAVID DUFFY |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MATTHEW CHARLES CONRAD |
| 09/09/099 September 2009 | DIRECTOR AND SECRETARY APPOINTED JAMES NEIL TERRY HEWITT |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 09/09/099 September 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKIE |
| 08/09/098 September 2009 | COMPANY NAME CHANGED NEWINCCO 946 LIMITED CERTIFICATE ISSUED ON 09/09/09 |
| 29/07/0929 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company