DENTSU MCGARRYBOWEN UK LTD.



Company Documents

DateDescription
14/04/2014 April 2020SOLVENCY STATEMENT DATED 11/03/20

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14/04/2014 April 2020REDUCE ISSUED CAPITAL 23/03/2020

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14/04/2014 April 202014/04/20 STATEMENT OF CAPITAL GBP 1

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14/04/2014 April 2020STATEMENT BY DIRECTORS

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06/04/206 April 2020APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY

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11/02/2011 February 2020FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/207 February 2020VOLUNTARY STRIKE OFF SUSPENDED

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04/02/204 February 2020APPLICATION FOR STRIKING-OFF

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10/12/1910 December 2019FIRST GAZETTE

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01/10/191 October 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/10/191 October 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/10/191 October 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/08/1920 August 2019CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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16/08/1816 August 2018CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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14/02/1814 February 2018APPOINTMENT TERMINATED, DIRECTOR MARY BASTERFIELD

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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18/08/1718 August 2017CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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07/11/167 November 2016DIRECTOR APPOINTED MR ANDREW CARE

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07/11/167 November 2016APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRST

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28/10/1628 October 2016DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD

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28/10/1628 October 2016APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE

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18/08/1618 August 2016CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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19/11/1519 November 2015APPOINTMENT TERMINATED, DIRECTOR NANSHU YOSHIDA

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27/08/1527 August 2015Annual return made up to 15 August 2015 with full list of shareholders

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27/08/1527 August 201501/10/12 STATEMENT OF CAPITAL GBP 117724000

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18/06/1518 June 2015SECRETARY APPOINTED MR ANDREW JOHN MOBERLY

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17/06/1517 June 2015REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 22 TORRINGTON PLACE LONDON WC1E 7HJ

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17/06/1517 June 2015REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
22 TORRINGTON PLACE
LONDON
WC1E 7HJ

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17/06/1517 June 2015DIRECTOR APPOINTED MRS CLAIRE MARGARET PRICE

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17/06/1517 June 2015APPOINTMENT TERMINATED, DIRECTOR TIM SCOTT

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17/06/1517 June 2015APPOINTMENT TERMINATED, SECRETARY JOHN MCCORMICK

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04/06/154 June 2015AUDITOR'S RESIGNATION

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18/05/1518 May 2015AUDITOR'S RESIGNATION

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04/03/154 March 2015REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 10 HILLS PLACE LONDON W1F 7SD UNITED KINGDOM

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04/03/154 March 2015REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
10 HILLS PLACE
LONDON
W1F 7SD
UNITED KINGDOM

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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12/09/1412 September 2014APPOINTMENT TERMINATED, DIRECTOR KRISTIN MOORE

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31/08/1431 August 201415/08/14 NO CHANGES

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12/06/1412 June 2014SECRETARY APPOINTED JOHN IAN MCCORMICK

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12/06/1412 June 2014APPOINTMENT TERMINATED, SECRETARY SOPHIE WRIGHT

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14/02/1414 February 2014DIRECTOR APPOINTED NANSHU YOSHIDA

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13/02/1413 February 2014APPOINTMENT TERMINATED, DIRECTOR YUSHIN SOGA

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10/02/1410 February 2014DIRECTOR APPOINTED RICHARD TREVOR HIRST

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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11/11/1311 November 2013DIRECTOR APPOINTED KRISTIN ADAMSSON MOORE

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11/11/1311 November 2013APPOINTMENT TERMINATED, DIRECTOR JANE BARRATT

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23/09/1323 September 2013Annual return made up to 15 August 2013 with full list of shareholders

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13/05/1313 May 2013DIRECTOR APPOINTED TIM SCOTT

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13/05/1313 May 2013DIRECTOR APPOINTED GORDON BOWEN

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13/05/1313 May 2013APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY

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13/05/1313 May 2013APPOINTMENT TERMINATED, DIRECTOR STEWART OWEN

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13/05/1313 May 2013APPOINTMENT TERMINATED, DIRECTOR ERIC VUKMIROVICH

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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17/12/1217 December 2012DIRECTOR APPOINTED JANE BARRATT

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17/12/1217 December 2012DIRECTOR APPOINTED ERIC VUKMIROVICH

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17/12/1217 December 2012DIRECTOR APPOINTED YUSHIN SOGA

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17/12/1217 December 2012DIRECTOR APPOINTED STEWART OWEN

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04/12/124 December 2012APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REY

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04/12/124 December 2012APPOINTMENT TERMINATED, DIRECTOR SO AOKI

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04/12/124 December 2012APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREE

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19/09/1219 September 2012Annual return made up to 15 August 2012 with full list of shareholders

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23/05/1223 May 2012SECRETARY APPOINTED MRS SOPHIE LOUISE WRIGHT

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23/05/1223 May 2012APPOINTMENT TERMINATED, SECRETARY KENNETH DALGLEISH

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13/03/1213 March 2012COMPANY NAME CHANGED DENTSU UK LIMITED CERTIFICATE ISSUED ON 13/03/12

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13/03/1213 March 201222/02/12 STATEMENT OF CAPITAL GBP 11194000.00

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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13/09/1113 September 2011Annual return made up to 15 August 2011 with full list of shareholders

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01/08/111 August 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/114 July 2011DIRECTOR APPOINTED MR SO AOKI

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04/07/114 July 2011DIRECTOR APPOINTED MR NICHOLAS PAUL, MARIE REY

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01/07/111 July 2011APPOINTMENT TERMINATED, DIRECTOR YUZURU KATO

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01/07/111 July 2011APPOINTMENT TERMINATED, DIRECTOR KEN KONISHI

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30/06/1130 June 201127/05/11 STATEMENT OF CAPITAL GBP 6994000

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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16/09/1016 September 2010Annual return made up to 15 August 2010 with full list of shareholders

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13/09/1013 September 2010DIRECTOR APPOINTED MR YUZURU KATO

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12/09/1012 September 2010APPOINTMENT TERMINATED, DIRECTOR TOYOHIKO SHIGETA

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11/05/1011 May 2010REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 9 LOWER JOHN STREET LONDON W1F 9DZ

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25/01/1025 January 2010DIRECTOR APPOINTED TIMOTHY PAUL ANDREE

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25/01/1025 January 2010DIRECTOR APPOINTED MR KEN KONISHI

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25/01/1025 January 2010DIRECTOR APPOINTED TOYOHIKO SHIGETA

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25/01/1025 January 2010DIRECTOR APPOINTED JAMES MICHAEL KELLY

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25/01/1025 January 2010APPOINTMENT TERMINATED, DIRECTOR YOICHI TAKAMURA

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25/01/1025 January 2010APPOINTMENT TERMINATED, DIRECTOR KENNETH DALGLEISH

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25/01/1025 January 2010APPOINTMENT TERMINATED, DIRECTOR HIROAKI SANO

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25/01/1025 January 2010APPOINTMENT TERMINATED, DIRECTOR SIMON NORTH

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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10/12/0910 December 2009ADOPT ARTICLES 19/11/2009

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10/12/0910 December 2009ALTERATION TO MEMORANDUM AND ARTICLES

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10/12/0910 December 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/0910 December 200919/11/09 STATEMENT OF CAPITAL GBP 6994000.0

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01/10/091 October 2009APPOINTMENT TERMINATED DIRECTOR KEN TERASAWA

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11/09/0911 September 2009RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009COMPANY NAME CHANGED CDP-TRAVISSULLY LIMITED CERTIFICATE ISSUED ON 28/07/09

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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18/12/0818 December 2008Director Appointed Hiroaki Sano Logged Form

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18/12/0818 December 2008DIRECTOR APPOINTED HIROAKI SANO LOGGED FORM

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19/11/0819 November 2008APPOINTMENT TERMINATED DIRECTOR MITSUYOSHI MATSUDA

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19/11/0819 November 2008DIRECTOR RESIGNED MITSUYOSHI MATSUDA

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19/11/0819 November 2008RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/03/081 March 2008DIRECTOR APPOINTED KEN TERASAWA

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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20/09/0720 September 2007DIRECTOR RESIGNED

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20/09/0720 September 2007DIRECTOR RESIGNED

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20/09/0720 September 2007RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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20/09/0620 September 2006RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006DIRECTOR RESIGNED

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15/06/0615 June 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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30/09/0530 September 2005RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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08/09/058 September 2005NEW DIRECTOR APPOINTED

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08/09/058 September 2005NEW DIRECTOR APPOINTED

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08/09/058 September 2005NEW DIRECTOR APPOINTED

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08/09/058 September 2005NEW DIRECTOR APPOINTED

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08/09/058 September 2005DIRECTOR RESIGNED

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08/09/058 September 2005DIRECTOR RESIGNED

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08/09/058 September 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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20/09/0420 September 2004RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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22/08/0322 August 2003RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/08/0322 August 2003RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003NEW DIRECTOR APPOINTED

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29/04/0329 April 2003NEW DIRECTOR APPOINTED

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29/04/0329 April 2003DIRECTOR RESIGNED

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29/04/0329 April 2003DIRECTOR RESIGNED

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29/04/0329 April 2003DIRECTOR RESIGNED

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29/04/0329 April 2003DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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23/09/0223 September 2002RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/07/0210 July 2002AUDITOR'S RESIGNATION

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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30/11/0130 November 2001NEW DIRECTOR APPOINTED

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30/11/0130 November 2001NEW DIRECTOR APPOINTED

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30/11/0130 November 2001DIRECTOR RESIGNED

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12/11/0112 November 2001NEW DIRECTOR APPOINTED

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07/11/017 November 2001COMPANY NAME CHANGED TRAVISSULLY LIMITED CERTIFICATE ISSUED ON 07/11/01

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07/11/017 November 2001COMPANY NAME CHANGED TRAVISSULLY LIMITED CERTIFICATE ISSUED ON 07/11/01; RESOLUTION PASSED ON 18/10/01

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06/11/016 November 2001RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/11/01

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06/11/016 November 2001RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001NEW SECRETARY APPOINTED

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22/08/0122 August 2001SECRETARY RESIGNED

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09/05/019 May 2001COMPANY NAME CHANGED TRAVIS SULLY HARARI LIMITED CERTIFICATE ISSUED ON 09/05/01

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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05/09/005 September 2000NEW DIRECTOR APPOINTED

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23/08/0023 August 2000RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000DIRECTOR RESIGNED

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13/06/0013 June 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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10/09/9910 September 1999RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999DIRECTOR RESIGNED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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02/10/982 October 1998COMPANY NAME CHANGED TRAVIS SENNETT SULLY ROSS LIMITE D CERTIFICATE ISSUED ON 02/10/98

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16/09/9816 September 1998RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS

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24/07/9824 July 1998NEW DIRECTOR APPOINTED

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21/07/9821 July 1998DIRECTOR RESIGNED

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02/06/982 June 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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17/11/9717 November 1997DIRECTOR RESIGNED

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27/08/9727 August 1997DIRECTOR RESIGNED

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18/04/9718 April 1997DIRECTOR RESIGNED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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04/10/964 October 1996NEW DIRECTOR APPOINTED

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04/10/964 October 1996NEW DIRECTOR APPOINTED

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04/10/964 October 1996NEW DIRECTOR APPOINTED

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04/10/964 October 1996NEW DIRECTOR APPOINTED

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04/10/964 October 1996NEW DIRECTOR APPOINTED

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04/09/964 September 1996DIRECTOR'S PARTICULARS CHANGED

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04/09/964 September 1996DIRECTOR'S PARTICULARS CHANGED

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04/09/964 September 1996DIRECTOR'S PARTICULARS CHANGED

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04/09/964 September 1996DIRECTOR'S PARTICULARS CHANGED

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04/09/964 September 1996RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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01/03/961 March 1996DIRECTOR RESIGNED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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11/12/9511 December 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9511 December 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/08/9517 August 1995RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS

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17/07/9517 July 1995DIRECTOR RESIGNED

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28/06/9528 June 1995DIRECTOR RESIGNED

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11/01/9511 January 1995AUDITOR'S RESIGNATION

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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20/10/9420 October 1994RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS

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13/10/9413 October 1994NEW DIRECTOR APPOINTED

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03/10/943 October 1994COMPANY NAME CHANGED TRAVIS DALE & PARTNERS LIMITED CERTIFICATE ISSUED ON 04/10/94

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16/09/9416 September 1994REGISTERED OFFICE CHANGED ON 16/09/94 FROM: 110 EUSTON ROAD LONDON NW1 2DQ

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16/09/9416 September 1994REGISTERED OFFICE CHANGED ON 16/09/94 FROM: G OFFICE CHANGED 16/09/94 110 EUSTON ROAD LONDON NW1 2DQ

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26/08/9426 August 1994PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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19/10/9319 October 1993DIRECTOR RESIGNED

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11/10/9311 October 1993RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS

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05/06/935 June 1993NEW DIRECTOR APPOINTED

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12/05/9312 May 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/935 April 1993NEW DIRECTOR APPOINTED

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16/03/9316 March 1993PARTICULARS OF MORTGAGE/CHARGE

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13/03/9313 March 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/9328 January 1993DIRECTOR RESIGNED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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04/09/924 September 1992RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS

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20/03/9220 March 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/02/9226 February 1992DIRECTOR RESIGNED

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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17/10/9117 October 1991DIRECTOR RESIGNED

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16/09/9116 September 1991RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS

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15/06/9115 June 1991NEW DIRECTOR APPOINTED

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15/06/9115 June 1991NEW DIRECTOR APPOINTED

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13/06/9113 June 1991DIRECTOR RESIGNED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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28/11/9028 November 1990NEW DIRECTOR APPOINTED

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23/10/9023 October 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/08/9028 August 1990RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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09/08/909 August 1990DIRECTOR RESIGNED

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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30/11/8930 November 1989RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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09/12/889 December 1988S-DIV

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09/12/889 December 1988WD 23/11/88 AD 30/09/88--------- £ SI [email protected]=12000

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09/12/889 December 1988SUBDIVIDE 30/09/88

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02/12/882 December 1988RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS

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02/12/882 December 1988ALTER MEM AND ARTS 300988

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07/04/887 April 1988NEW DIRECTOR APPOINTED

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26/01/8826 January 1988NEW DIRECTOR APPOINTED

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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10/11/8710 November 1987RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS

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09/10/879 October 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/8715 January 1987DIRECTOR RESIGNED

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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15/12/8615 December 1986PARTICULARS OF MORTGAGE/CHARGE

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20/11/8620 November 1986DIRECTOR RESIGNED

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12/11/8612 November 1986PARTICULARS OF MORTGAGE/CHARGE

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07/10/867 October 1986RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS

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01/10/861 October 1986NEW DIRECTOR APPOINTED

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25/06/8625 June 1986DIRECTOR RESIGNED

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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27/01/8427 January 1984CERTIFICATE OF INCORPORATION

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