ODEON DDB CO LIMITED

Company number 04676590 · Monitor this company

Dissolved

133 filings

Date	Filing
25 Mar 2015	Annual return made up to 24 February 2015 with full list of shareholders	View document
22 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015	View document
22 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015	View document
15 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015	View document
29 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014	View document
18 Nov 2014	REGISTERED OFFICE CHANGED ON 18/11/2014 FROM · 54 WHITCOMB STREET · LONDON · WC2H 7DN	View document
12 Nov 2014	DIRECTOR APPOINTED MARK JONATHAN WAY	View document
7 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS	View document
1 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON	View document
6 Mar 2014	Annual return made up to 24 February 2014 with full list of shareholders	View document
20 Feb 2014	DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN	View document
20 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN	View document
23 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
26 Feb 2013	Annual return made up to 24 February 2013 with full list of shareholders	View document
4 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
15 Mar 2012	Annual return made up to 24 February 2012 with full list of shareholders	View document
19 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
7 Jun 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
1 Jun 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
24 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2011	View document
24 Feb 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2011	View document
24 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUPERT GAVIN / 01/01/2011	View document
24 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HARRIS / 01/01/2011	View document
24 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2011	View document
24 Feb 2011	Annual return made up to 24 February 2011 with full list of shareholders	View document
28 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010	View document
17 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
16 Mar 2010	Annual return made up to 24 February 2010 with full list of shareholders	View document
16 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR NEIL CLUCAS	View document
15 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
25 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2007	View document
25 Feb 2009	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS	View document
8 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
5 Mar 2008	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS	View document
5 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
15 Nov 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Aug 2007	SECRETARY'S PARTICULARS CHANGED	View document
18 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 May 2007	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: · CARMELITE 50 VICTORIA EMBANKMENT · BLACKFRIARS · LONDON · EC4Y 0DX	View document
25 Apr 2007	NEW SECRETARY APPOINTED	View document
16 Apr 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 2007	SECRETARY RESIGNED	View document
30 Mar 2007	NEW DIRECTOR APPOINTED	View document
27 Mar 2007	NEW DIRECTOR APPOINTED	View document
22 Mar 2007	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS	View document
29 Jan 2007	DIRECTOR RESIGNED	View document
3 Jan 2007	NEW DIRECTOR APPOINTED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 2006	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS	View document
11 Nov 2005	NEW DIRECTOR APPOINTED	View document
4 Nov 2005	NEW DIRECTOR APPOINTED	View document
24 Oct 2005	DIRECTOR RESIGNED	View document
20 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Jul 2005	AUDITOR'S RESIGNATION	View document
23 Mar 2005	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS	View document
7 Jan 2005	S366A DISP HOLDING AGM 18/11/04	View document
17 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Nov 2004	LOCATION OF REGISTER OF MEMBERS	View document
10 Nov 2004	NEW DIRECTOR APPOINTED	View document
3 Nov 2004	SECRETARY RESIGNED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Oct 2004	NEW DIRECTOR APPOINTED	View document
29 Oct 2004	REGISTERED OFFICE CHANGED ON 29/10/04 FROM: · 54 WHITCOMB STREET · LONDON · WC2H 7DN	View document
29 Oct 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Oct 2004	DIRECTOR RESIGNED	View document
29 Oct 2004	DIRECTOR RESIGNED	View document
29 Oct 2004	NEW SECRETARY APPOINTED	View document
27 Sep 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Sep 2004	NEW DIRECTOR APPOINTED	View document
27 Sep 2004	NEW DIRECTOR APPOINTED	View document
24 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
3 Sep 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Sep 2004	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
28 Jul 2004	NEW SECRETARY APPOINTED	View document
2 Jul 2004	SECRETARY RESIGNED	View document
22 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 2004	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
7 Apr 2004	NEW DIRECTOR APPOINTED	View document
7 Apr 2004	LOCATION OF REGISTER OF MEMBERS	View document
19 Mar 2004	DIRECTOR RESIGNED	View document
19 Mar 2004	NEW DIRECTOR APPOINTED	View document
18 Mar 2004	DIRECTOR RESIGNED	View document
18 Mar 2004	DIRECTOR RESIGNED	View document
11 Feb 2004	DIRECTOR RESIGNED	View document
11 Feb 2004	NEW SECRETARY APPOINTED	View document
11 Feb 2004	DIRECTOR RESIGNED	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
6 Nov 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Sep 2003	DIRECTOR RESIGNED	View document
4 Sep 2003	DIRECTOR RESIGNED	View document
24 Jul 2003	DIRECTOR RESIGNED	View document
24 Jun 2003	COMPANY NAME CHANGED · CASTLE DDB CO LIMITED · CERTIFICATE ISSUED ON 24/06/03	View document
18 Jun 2003	DIRECTOR RESIGNED	View document
12 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2003	REGISTERED OFFICE CHANGED ON 23/05/03 FROM: · WOOLGATE EXCHANGE · 25 BASINGHALL STREET · LONDON · EC2V 5HA	View document
28 Apr 2003	NEW DIRECTOR APPOINTED	View document
28 Apr 2003	NEW DIRECTOR APPOINTED	View document
25 Apr 2003	NEW DIRECTOR APPOINTED	View document
25 Apr 2003	NEW DIRECTOR APPOINTED	View document
10 Apr 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Apr 2003	NEW DIRECTOR APPOINTED	View document
10 Apr 2003	NEW DIRECTOR APPOINTED	View document
10 Apr 2003	NEW DIRECTOR APPOINTED	View document
10 Apr 2003	SECRETARY RESIGNED	View document
10 Apr 2003	NEW DIRECTOR APPOINTED	View document
26 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Mar 2003	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03	View document
23 Mar 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Mar 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Mar 2003	NC INC ALREADY ADJUSTED · 07/03/03	View document
9 Mar 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Mar 2003	DIRECTOR RESIGNED	View document
9 Mar 2003	SECRETARY RESIGNED	View document
9 Mar 2003	NEW DIRECTOR APPOINTED	View document
24 Feb 2003	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document