MAURICE SAATCHI ASSOCIATES LIMITED

Company Documents

DateDescription
17/12/1417 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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25/04/1425 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/12/1313 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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24/12/1224 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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10/05/1210 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/01/125 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
B1 ALBANY, ALBANY COURT YARD
PICCADILLY
LONDON
W1J 0AN

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE SAATCHI

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/12/1022 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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30/12/0930 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/12/0916 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE SAATCHI / 14/12/2009

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/01/0914 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/01/082 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/12/0612 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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19/01/0619 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM:
B1
ALBANY PICADILLY
LONDON
W1J 0AN

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25/01/0525 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/01/0419 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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18/12/0218 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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18/12/0218 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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18/12/0118 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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15/01/0115 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 DIRECTOR'S PARTICULARS CHANGED

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24/01/0024 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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24/01/0024 January 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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29/01/9829 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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13/01/9813 January 1998 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS

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12/09/9712 September 1997 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS

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12/09/9712 September 1997 NEW SECRETARY APPOINTED

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12/09/9712 September 1997 SECRETARY RESIGNED

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12/09/9712 September 1997 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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07/01/977 January 1997 STRIKE-OFF ACTION DISCONTINUED

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13/12/9613 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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13/12/9613 December 1996 EXEMPTION FROM APPOINTING AUDITORS 30/05/95

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20/08/9620 August 1996 FIRST GAZETTE

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03/05/953 May 1995 REGISTERED OFFICE CHANGED ON 03/05/95 FROM:
BERKELEY SQUARE
LONDON
W1X 5DH

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07/02/957 February 1995 DIRECTOR'S PARTICULARS CHANGED

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07/02/957 February 1995 RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS

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05/02/955 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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19/12/9319 December 1993 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS

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19/12/9319 December 1993 DIRECTOR'S PARTICULARS CHANGED

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13/10/9313 October 1993 FULL ACCOUNTS MADE UP TO 31/03/91

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13/10/9313 October 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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13/10/9313 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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02/08/932 August 1993 DIRECTOR'S PARTICULARS CHANGED

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02/08/932 August 1993 DIRECTOR'S PARTICULARS CHANGED

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03/02/933 February 1993 RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS

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09/01/929 January 1992 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS

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07/06/917 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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07/06/917 June 1991 DIRECTOR RESIGNED

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07/06/917 June 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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16/07/9016 July 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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02/07/902 July 1990 FULL ACCOUNTS MADE UP TO 31/03/87

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02/07/902 July 1990 FULL ACCOUNTS MADE UP TO 31/03/86

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02/07/902 July 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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02/05/902 May 1990 FULL ACCOUNTS MADE UP TO 31/03/85

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02/05/902 May 1990 DIRECTOR RESIGNED

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09/03/909 March 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS; AMEND

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09/03/909 March 1990 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND

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09/03/909 March 1990 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND

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09/03/909 March 1990 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS; AMEND

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09/03/909 March 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS; AMEND

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08/02/908 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/01/903 January 1990 STRIKE-OFF ACTION DISCONTINUED

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02/01/902 January 1990 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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02/01/902 January 1990 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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02/01/902 January 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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02/01/902 January 1990 REGISTERED OFFICE CHANGED ON 02/01/90 FROM:
44 BRUTON PLACE
LONDON W1X 7AA

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02/01/902 January 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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02/01/902 January 1990 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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18/08/8918 August 1989 FIRST GAZETTE

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14/11/7714 November 1977 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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