OGILVY & MATHER GROUP (HOLDINGS) LIMITED

Company number 00045810

Date	Type	Description	View / Download
07 Apr 2008	363a	Return made up to 15/11/07; full list of members	(7 pages)
07 Apr 2008	288a	Secretary appointed wpp group (nominees) LTD	(1 page)
07 Apr 2008	288c	Director's change of particulars / bernard bureau / 01/01/2007	(1 page)
07 Apr 2008	288b	Appointment terminated secretary christopher sweetland	(1 page)
07 Apr 2008	288c	Director's change of particulars / ralph clementson / 13/01/2008	(1 page)
07 Apr 2008	288c	Director's change of particulars / michael iles / 01/01/2008	(1 page)
17 Jan 2008	288c	Director's particulars changed	(1 page)
17 Dec 2007	AA	Accounts made up to 31 December 2006	(33 pages)
06 Nov 2007	288c	Director's particulars changed	(1 page)
04 Sep 2007	288c	Director's particulars changed	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
16 Mar 2007	CERTNM	Company name changed ogilvy group (holdings) LIMITED( the)\certificate issued on 16/03/07	(3 pages)
16 Mar 2007	287	Registered office changed on 16/03/07 from: suite 1-2, 523 cranbrook road, ilford, essex IG2 6HA	(1 page)
31 Jan 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: the ogilvy group holdings LTD, 10 cabot square, canary wharf, london E14 4QB	(1 page)
15 Jan 2007	AA	Accounts made up to 31 December 2005	(30 pages)
10 Jan 2007	363a	Return made up to 15/11/06; full list of members	(5 pages)
05 Dec 2006	288c	Director's particulars changed	(1 page)
04 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	363s	Return made up to 15/11/05; no change of members	(11 pages)
09 Feb 2006	288a	New director appointed	(2 pages)