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ADAM&EVE\TBWA LIMITED (00933578)

ADAM&EVE\TBWA LIMITED (00933578) is an active UK company. incorporated on 11 June 1968. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. ADAM&EVE\TBWA LIMITED has been registered for 57 years. Current directors include HIPWELL, Miranda Clare, WATKINS, Mark Alan.

Company Number
00933578
Status
active
Type
ltd
Incorporated
11 June 1968
Age
57 years
Address
Bankside 3, London, SE1 0SW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
HIPWELL, Miranda Clare, WATKINS, Mark Alan
SIC Codes
73110

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ADAM&EVE\TBWA LIMITED

ADAM&EVE\TBWA LIMITED is an active company incorporated on 11 June 1968 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. ADAM&EVE\TBWA LIMITED was registered 57 years ago.(SIC: 73110)

Status

active

Active since 57 years ago

Company No

00933578

LTD Company

Age

57 Years

Incorporated 11 June 1968

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027

Previous Company Names

DDB UK LIMITED
From: 30 April 2007To: 31 March 2026
BMP DDB LIMITED
From: 1 July 1996To: 30 April 2007
BMP DDB NEEDHAM WORLDWIDE LIMITED
From: 10 July 1989To: 1 July 1996
BMP DAVIDSON PEARCE LIMITED
From: 22 September 1988To: 10 July 1989
BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE)
From: 2 February 1982To: 22 September 1988
BOASE MASSIMI POLLITT UNIVAS PARTNERSHIP LIMITED(THE)
From: 31 December 1977To: 2 February 1982
BOASE MASSIMI POLLITT PARTNERSHIP LIMITED (THE)
From: 11 June 1968To: 31 December 1977
Contact
Address

Bankside 3 90 - 100 Southwark Street London, SE1 0SW,

Previous Addresses

12 Bishops Bridge Road London W2 6AA
From: 9 April 2026To: 2 April 2026
Bankside 3 Southwark Street London SE1 0SW England
From: 8 April 2026To: 9 April 2026
Bankside 3 Bankside 3 90 - 100 Southwark Street London SE1 0SW England
From: 11 June 1968To: 8 April 2026
Timeline

32 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Mar 10
Capital Update
Jul 11
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
May 12
Director Left
Jul 12
Funding Round
Aug 12
Director Left
Jan 13
Director Joined
Aug 14
Director Left
Aug 14
Capital Update
Dec 17
Capital Update
Jun 18
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Jan 20
Director Left
Jan 21
Capital Update
Dec 21
Director Left
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Director Left
May 23
Director Joined
May 23
Director Joined
Oct 23
Director Left
Aug 24
Director Joined
Nov 24
Director Left
Jun 25
Owner Exit
Nov 25
Owner Exit
Dec 25
Owner Exit
Jan 26
Owner Exit
Jan 26
Director Left
Mar 26
7
Funding
21
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

20

3 Active
17 Resigned

TRAYNOR, John Devon

Active
90 - 100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 28 Aug 2025

HIPWELL, Miranda Clare

Active
Old Bailey, LondonEC4M 7EG
Born May 1982
Director
Appointed 24 Oct 2024

WATKINS, Mark Alan

Active
90 - 100 Southwark Street, LondonSE1 0SW
Born March 1984
Director
Appointed 06 Oct 2023

BRAY, Sally Ann

Resigned
90-100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 30 Mar 2000
Resigned 28 Aug 2025

WOOLLEY, Diana Rosemary

Resigned
Humphries Bar, CheltenhamGL54 3AS
Secretary
Appointed 20 Jun 1992
Resigned 31 Mar 2000

BARR, John Ross

Resigned
80 Richmond Park Road, LondonSW14 8LA
Born July 1949
Director
Appointed N/A
Resigned 31 Jan 2004

BEST, James Leigh Stuart

Resigned
38 Iverna Court, LondonW8 6TR
Born April 1954
Director
Appointed N/A
Resigned 18 Jan 2007

BRAY, John Michael

Resigned
12 Bishops Bridge RoadW2 6AA
Born December 1950
Director
Appointed N/A
Resigned 08 Feb 2010

CLARK, David John

Resigned
12 Bishops Bridge RoadW2 6AA
Born May 1969
Director
Appointed 12 May 2023
Resigned 01 Jul 2025

COWPE, Christopher Rimmington

Resigned
31 Airedale Avenue, LondonW4 2NW
Born April 1951
Director
Appointed N/A
Resigned 30 Sept 2004

EINAV, Tammy

Resigned
12 Bishops Bridge RoadW2 6AA
Born January 1977
Director
Appointed 23 Apr 2019
Resigned 15 Aug 2024

GOFF, Matthew Paul

Resigned
12 Bishops Bridge RoadW2 6AA
Born March 1977
Director
Appointed 23 Apr 2019
Resigned 24 Dec 2021

HAMMERSLEY, Paul David

Resigned
Suite 7c Gloucester Park, LondonSW7 4LL
Born May 1962
Director
Appointed 15 Mar 2004
Resigned 11 Dec 2005

LEATHAM, Nicholas James Edward

Resigned
Bishops Bridge Road, LondonW2 6AA
Born May 1981
Director
Appointed 31 Aug 2014
Resigned 12 May 2023

MURPHY, James Benedict Patrick

Resigned
12 Bishops Bridge RoadW2 6AA
Born March 1967
Director
Appointed 23 May 2012
Resigned 23 Apr 2019

NAGY, Dominic Mark

Resigned
Bishops Bridge Road, LondonW2 6AA
Born May 1972
Director
Appointed 26 Apr 2012
Resigned 31 Mar 2026

PAOLINO, Joseph Robert

Resigned
Bishops Bridge Road, LondonW2 6AA
Born October 1964
Director
Appointed 26 Apr 2012
Resigned 16 Jul 2012

PAOLINO III, Joseph Robert

Resigned
12 Bishops Bridge RoadW2 6AA
Born October 1964
Director
Appointed 06 Jan 2020
Resigned 08 Jan 2021

WATSON, Shirley

Resigned
68 Games Road, BarnetEN4 9HT
Born May 1955
Director
Appointed N/A
Resigned 31 Aug 2014

WOODFORD, Stephen William

Resigned
12 Bishops Bridge RoadW2 6AA
Born February 1959
Director
Appointed 15 Jan 2007
Resigned 10 Jan 2013

Persons with significant control

5

1 Active
4 Ceased

Omnicom Advertising Group Limited

Active
90 - 100 Southwark Street, LondonSE1 0SW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2025

Omnicom Emea Holdings Limited

Ceased
90 - 100 Southwark Street, LondonSE1 0SW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2025
Ceased 17 Dec 2025

Omnicom Europe Limited

Ceased
90 - 100 Southwark Street, LondonSE1 0SW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2025
Ceased 15 Dec 2025

Ddb Europe Limited

Ceased
90 - 100 Southwark Street, LondonSE1 0SW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2025
Ceased 01 Dec 2025

Ddb Uk Investments Limited

Ceased
90-100 Southwark Street, LondonSE1 0SW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Nov 2025
Fundings
Financials
Latest Activities

Filing History

392

Confirmation Statement With Updates
10 April 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 April 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Certificate Change Of Name Company
31 March 2026
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
28 March 2026
AAAnnual Accounts
Change Person Director Company With Change Date
25 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2026
CH01Change of Director Details
Cessation Of A Person With Significant Control
4 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 January 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 December 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 November 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
2 September 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 September 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Confirmation Statement With Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 January 2025
AAAnnual Accounts
Legacy
13 January 2025
PARENT_ACCPARENT_ACC
Legacy
13 January 2025
GUARANTEE2GUARANTEE2
Legacy
13 January 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2023
AAAnnual Accounts
Legacy
9 October 2023
PARENT_ACCPARENT_ACC
Legacy
9 October 2023
AGREEMENT2AGREEMENT2
Legacy
9 October 2023
GUARANTEE2GUARANTEE2
Resolution
5 June 2023
RESOLUTIONSResolutions
Memorandum Articles
5 June 2023
MAMA
Appoint Person Director Company With Name Date
16 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Confirmation Statement With Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 November 2022
AAAnnual Accounts
Legacy
21 November 2022
PARENT_ACCPARENT_ACC
Legacy
21 November 2022
GUARANTEE2GUARANTEE2
Legacy
21 November 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
23 May 2022
CS01Confirmation Statement
Capital Allotment Shares
27 January 2022
SH01Allotment of Shares
Capital Allotment Shares
18 January 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
6 January 2022
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
29 December 2021
TM01Termination of Director
Resolution
29 December 2021
RESOLUTIONSResolutions
Memorandum Articles
29 December 2021
MAMA
Capital Statement Capital Company With Date Currency Figure
17 December 2021
SH19Statement of Capital
Legacy
17 December 2021
SH20SH20
Legacy
17 December 2021
CAP-SSCAP-SS
Resolution
17 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
14 October 2021
AAAnnual Accounts
Legacy
14 October 2021
PARENT_ACCPARENT_ACC
Legacy
14 October 2021
GUARANTEE2GUARANTEE2
Legacy
14 October 2021
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
22 April 2021
AAAnnual Accounts
Legacy
22 April 2021
PARENT_ACCPARENT_ACC
Legacy
22 April 2021
AGREEMENT2AGREEMENT2
Legacy
22 April 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
17 October 2019
AAAnnual Accounts
Legacy
17 October 2019
PARENT_ACCPARENT_ACC
Legacy
17 October 2019
AGREEMENT2AGREEMENT2
Legacy
17 October 2019
GUARANTEE2GUARANTEE2
Resolution
3 May 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Confirmation Statement With Updates
25 March 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
25 March 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
22 March 2019
AD03Change of Location of Company Records
Change To A Person With Significant Control
6 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Secretary Company With Change Date
4 December 2018
CH03Change of Secretary Details
Accounts With Accounts Type Audit Exemption Subsiduary
18 September 2018
AAAnnual Accounts
Legacy
18 September 2018
PARENT_ACCPARENT_ACC
Legacy
18 September 2018
GUARANTEE2GUARANTEE2
Legacy
18 September 2018
AGREEMENT2AGREEMENT2
Capital Statement Capital Company With Date Currency Figure
8 June 2018
SH19Statement of Capital
Legacy
8 June 2018
SH20SH20
Legacy
8 June 2018
CAP-SSCAP-SS
Resolution
8 June 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 March 2018
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
7 December 2017
SH19Statement of Capital
Legacy
21 November 2017
SH20SH20
Legacy
21 November 2017
CAP-SSCAP-SS
Resolution
21 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
12 October 2017
AAAnnual Accounts
Legacy
12 October 2017
PARENT_ACCPARENT_ACC
Legacy
12 October 2017
AGREEMENT2AGREEMENT2
Legacy
12 October 2017
GUARANTEE2GUARANTEE2
Change Person Secretary Company With Change Date
9 October 2017
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
9 October 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Audit Exemption Subsiduary
10 January 2017
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
21 December 2016
AAMDAAMD
Change Sail Address Company With New Address
13 October 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Audit Exemption Subsiduary
28 September 2016
AAAnnual Accounts
Legacy
28 September 2016
PARENT_ACCPARENT_ACC
Legacy
28 September 2016
GUARANTEE2GUARANTEE2
Legacy
28 September 2016
AGREEMENT2AGREEMENT2
Resolution
5 April 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2015
AAAnnual Accounts
Legacy
5 October 2015
PARENT_ACCPARENT_ACC
Legacy
5 October 2015
AGREEMENT2AGREEMENT2
Legacy
5 October 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Change Person Secretary Company With Change Date
23 March 2015
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
1 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
19 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Auditors Resignation Company
16 December 2013
AUDAUD
Accounts With Accounts Type Full
1 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2013
AR01AR01
Termination Director Company With Name
24 January 2013
TM01Termination of Director
Change Person Director Company With Change Date
18 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2012
CH01Change of Director Details
Capital Allotment Shares
15 August 2012
SH01Allotment of Shares
Termination Director Company With Name
16 July 2012
TM01Termination of Director
Change Person Director Company With Change Date
12 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Resolution
15 June 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
1 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2012
AP01Appointment of Director
Accounts With Accounts Type Full
30 March 2012
AAAnnual Accounts
Change Person Director Company With Change Date
3 November 2011
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
28 July 2011
SH19Statement of Capital
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Move Registers To Registered Office Company
20 June 2011
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
16 June 2011
AAAnnual Accounts
Legacy
3 May 2011
CAP-SSCAP-SS
Legacy
3 May 2011
SH20SH20
Resolution
3 May 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Move Registers To Sail Company
22 June 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
21 June 2010
CH01Change of Director Details
Change Sail Address Company
21 June 2010
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
2 March 2010
TM01Termination of Director
Accounts With Accounts Type Full
1 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Legacy
22 June 2009
363aAnnual Return
Resolution
2 October 2008
RESOLUTIONSResolutions
Legacy
20 June 2008
363aAnnual Return
Accounts With Accounts Type Full
9 June 2008
AAAnnual Accounts
Legacy
26 November 2007
88(3)88(3)
Legacy
26 November 2007
88(2)R88(2)R
Accounts With Accounts Type Full
12 July 2007
AAAnnual Accounts
Legacy
20 June 2007
363aAnnual Return
Certificate Change Of Name Company
30 April 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 January 2007
288bResignation of Director or Secretary
Legacy
25 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 September 2006
AAAnnual Accounts
Legacy
28 June 2006
363aAnnual Return
Resolution
24 April 2006
RESOLUTIONSResolutions
Legacy
29 March 2006
288cChange of Particulars
Legacy
20 December 2005
288bResignation of Director or Secretary
Legacy
12 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 June 2005
AAAnnual Accounts
Accounts With Accounts Type Full
25 November 2004
AAAnnual Accounts
Legacy
26 October 2004
288bResignation of Director or Secretary
Legacy
30 September 2004
244244
Legacy
26 July 2004
288cChange of Particulars
Legacy
25 June 2004
288bResignation of Director or Secretary
Legacy
25 June 2004
288aAppointment of Director or Secretary
Legacy
25 June 2004
363aAnnual Return
Legacy
8 June 2004
288bResignation of Director or Secretary
Legacy
26 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 December 2003
AAAnnual Accounts
Legacy
10 October 2003
244244
Legacy
26 June 2003
363aAnnual Return
Resolution
27 March 2003
RESOLUTIONSResolutions
Auditors Resignation Company
2 March 2003
AUDAUD
Accounts With Accounts Type Full
5 February 2003
AAAnnual Accounts
Resolution
13 November 2002
RESOLUTIONSResolutions
Legacy
16 August 2002
244244
Miscellaneous
9 August 2002
MISCMISC
Legacy
25 June 2002
363aAnnual Return
Accounts With Accounts Type Full
24 June 2002
AAAnnual Accounts
Legacy
22 March 2002
288cChange of Particulars
Legacy
28 November 2001
288cChange of Particulars
Legacy
17 October 2001
244244
Legacy
28 June 2001
288cChange of Particulars
Legacy
28 June 2001
363aAnnual Return
Legacy
4 July 2000
363aAnnual Return
Accounts With Accounts Type Full
29 June 2000
AAAnnual Accounts
Legacy
6 April 2000
288bResignation of Director or Secretary
Legacy
6 April 2000
288aAppointment of Director or Secretary
Legacy
21 October 1999
288cChange of Particulars
Accounts With Accounts Type Full
14 July 1999
AAAnnual Accounts
Resolution
14 July 1999
RESOLUTIONSResolutions
Memorandum Articles
14 July 1999
MEM/ARTSMEM/ARTS
Legacy
25 June 1999
363aAnnual Return
Accounts With Accounts Type Full
7 July 1998
AAAnnual Accounts
Legacy
25 June 1998
363aAnnual Return
Legacy
28 June 1997
363aAnnual Return
Accounts With Accounts Type Full
21 May 1997
AAAnnual Accounts
Memorandum Articles
24 March 1997
MEM/ARTSMEM/ARTS
Resolution
24 March 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 August 1996
AAAnnual Accounts
Certificate Change Of Name Company
28 June 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 June 1996
363aAnnual Return
Legacy
18 March 1996
288288
Legacy
18 March 1996
288288
Legacy
28 June 1995
363x363x
Legacy
16 June 1995
288288
Accounts With Accounts Type Full
18 May 1995
AAAnnual Accounts
Legacy
4 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
4 July 1994
AAAnnual Accounts
Legacy
30 June 1994
363sAnnual Return (shuttle)
Legacy
24 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 June 1993
AAAnnual Accounts
Accounts With Accounts Type Full
18 August 1992
AAAnnual Accounts
Legacy
2 July 1992
363b363b
Legacy
7 April 1992
288288
Legacy
7 April 1992
288288
Legacy
7 April 1992
288288
Legacy
31 March 1992
288288
Legacy
31 March 1992
288288
Legacy
31 March 1992
288288
Legacy
31 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
11 March 1992
288288
Legacy
6 March 1992
288288
Resolution
13 February 1992
RESOLUTIONSResolutions
Resolution
13 February 1992
RESOLUTIONSResolutions
Legacy
13 February 1992
88(2)R88(2)R
Legacy
23 January 1992
288288
Legacy
22 January 1992
288288
Legacy
22 January 1992
288288
Legacy
20 December 1991
288288
Legacy
17 December 1991
288288
Legacy
7 November 1991
288288
Legacy
1 November 1991
288288
Legacy
1 November 1991
288288
Legacy
24 October 1991
88(3)88(3)
Legacy
24 October 1991
88(2)O88(2)O
Accounts With Accounts Type Full
1 July 1991
AAAnnual Accounts
Legacy
29 June 1991
363aAnnual Return
Legacy
26 June 1991
288288
Legacy
24 June 1991
288288
Legacy
10 June 1991
88(2)P88(2)P
Legacy
22 May 1991
288288
Legacy
24 April 1991
288288
Legacy
26 February 1991
288288
Legacy
26 February 1991
288288
Legacy
26 February 1991
288288
Legacy
26 February 1991
288288
Legacy
26 February 1991
288288
Legacy
26 February 1991
288288
Legacy
24 February 1991
288288
Legacy
24 February 1991
288288
Legacy
24 February 1991
288288
Legacy
24 February 1991
288288
Legacy
24 February 1991
288288
Legacy
24 February 1991
288288
Legacy
24 February 1991
288288
Legacy
24 February 1991
288288
Legacy
14 February 1991
288288
Accounts With Accounts Type Full
4 January 1991
AAAnnual Accounts
Legacy
19 December 1990
288288
Legacy
5 December 1990
288288
Legacy
5 December 1990
288288
Legacy
20 November 1990
288288
Legacy
6 November 1990
288288
Legacy
10 October 1990
288288
Legacy
10 October 1990
288288
Legacy
10 October 1990
288288
Legacy
9 October 1990
363363
Legacy
23 August 1990
288288
Accounts With Accounts Type Full
16 May 1990
AAAnnual Accounts
Legacy
31 January 1990
288288
Legacy
31 January 1990
288288
Legacy
18 January 1990
363363
Legacy
10 January 1990
288288
Legacy
15 December 1989
288288
Legacy
8 December 1989
288288
Legacy
7 December 1989
288288
Legacy
17 November 1989
288288
Legacy
23 October 1989
288288
Legacy
12 October 1989
288288
Legacy
12 October 1989
288288
Legacy
26 September 1989
353353
Legacy
5 September 1989
288288
Legacy
21 August 1989
288288
Legacy
16 August 1989
288288
Legacy
8 August 1989
288288
Legacy
2 August 1989
288288
Legacy
25 July 1989
288288
Legacy
24 July 1989
288288
Legacy
18 July 1989
288288
Legacy
18 July 1989
225(1)225(1)
Certificate Change Of Name Company
11 July 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 May 1989
288288
Legacy
9 May 1989
288288
Legacy
31 January 1989
288288
Legacy
23 January 1989
288288
Legacy
19 January 1989
288288
Legacy
19 January 1989
288288
Legacy
13 January 1989
288288
Legacy
11 November 1988
225(1)225(1)
Legacy
9 November 1988
288288
Legacy
9 November 1988
288288
Legacy
9 November 1988
363363
Accounts With Made Up Date
9 November 1988
AAAnnual Accounts
Legacy
5 October 1988
288288
Legacy
28 September 1988
288288
Certificate Change Of Name Company
21 September 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 March 1988
288288
Legacy
8 March 1988
288288
Legacy
2 February 1988
288288
Accounts With Accounts Type Full
11 November 1987
AAAnnual Accounts
Legacy
11 November 1987
363363
Legacy
6 November 1987
288288
Legacy
26 October 1987
288288
Legacy
28 August 1987
288288
Legacy
11 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
11 October 1986
AAAnnual Accounts
Legacy
11 October 1986
363363
Legacy
11 October 1986
288288
Accounts With Made Up Date
12 September 1985
AAAnnual Accounts
Accounts With Made Up Date
12 September 1984
AAAnnual Accounts
Accounts With Made Up Date
8 June 1983
AAAnnual Accounts
Accounts With Made Up Date
2 March 1983
AAAnnual Accounts
Accounts With Made Up Date
15 August 1980
AAAnnual Accounts
Accounts With Made Up Date
31 December 1979
AAAnnual Accounts
Accounts With Made Up Date
3 November 1979
AAAnnual Accounts
Accounts With Made Up Date
28 February 1977
AAAnnual Accounts
Accounts With Made Up Date
2 March 1976
AAAnnual Accounts
Accounts With Made Up Date
2 March 1973
AAAnnual Accounts
Miscellaneous
11 June 1968
MISCMISC