OGILVY & MATHER GROUP (HOLDINGS) LIMITED

Company number 00045810

Date	Type	Description	View / Download
05 Feb 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Ltd on 5 February 2014	(1 page)
05 Feb 2014	CH01	Director's details changed for Stephen Keith Lepley on 5 February 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Arnaud Tourtoulou on 5 February 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Daniel Sicouri on 5 February 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Louis Collinet on 5 February 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Ralph Clementson on 5 February 2014	(2 pages)
25 Nov 2013	AA	Accounts made up to 31 December 2012	(32 pages)
04 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(9 pages)
24 Jul 2012	AA	Accounts made up to 31 December 2011	(32 pages)
24 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2011	(22 pages)
21 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 24 July 2012	(10 pages)
06 Sep 2011	AA	Accounts made up to 31 December 2010	(30 pages)
09 Aug 2011	AP01	Appointment of Paul Simon O'donnell as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(8 pages)
12 Aug 2010	AA	Accounts made up to 31 December 2009	(31 pages)
08 Jun 2010	TM01	Termination of appointment of Gary Leih as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Michael Iles as a director	(1 page)
19 Jan 2010	AP01	Appointment of James David Barnes-Austin as a director	(2 pages)
21 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(9 pages)
16 Jul 2009	AA	Accounts made up to 31 December 2008	(32 pages)
19 Jan 2009	363a	Return made up to 15/11/08; full list of members	(6 pages)
15 Jan 2009	288c	Director's change of particulars / gary leih / 15/01/2008	(1 page)
15 Jan 2009	288b	Appointment terminated director laurent weber	(1 page)
15 Jan 2009	288b	Appointment terminated director bernard bureau	(1 page)
12 Jan 2009	AA	Accounts made up to 31 December 2007	(33 pages)