ODEON DDB CO LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015 |
| 29/11/1429 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 54 WHITCOMB STREET LONDON WC2H 7DN |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MARK JONATHAN WAY |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 06/03/146 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2011 |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUPERT GAVIN / 01/01/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HARRIS / 01/01/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2011 |
| 24/02/1124 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010 |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLUCAS |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2007 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | AUDITOR'S RESIGNATION |
| 23/03/0523 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | S366A DISP HOLDING AGM 18/11/04 |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0410 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 54 WHITCOMB STREET LONDON WC2H 7DN |
| 29/10/0429 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/043 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | COMPANY NAME CHANGED CASTLE DDB CO LIMITED CERTIFICATE ISSUED ON 24/06/03 |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON EC2V 5HA |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 23/03/0323 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0321 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0321 March 2003 | NC INC ALREADY ADJUSTED 07/03/03 |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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