J. WALTER THOMPSON U.K. HOLDINGS LIMITED

Company number 00280055

Date	Type	Description	View / Download
01 Feb 2010	CH01	Director's details changed for Sally Sharon Bird Spensley on 1 February 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 May 2009	288a	Director appointed mr james ross cotton	(1 page)
06 Feb 2009	363a	Return made up to 12/01/09; full list of members	(5 pages)
06 Feb 2009	288a	Director appointed mr keith kelley wilkins	(2 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Jul 2008	288b	Appointment terminated director hugh doherty	(1 page)
30 Jan 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
20 Dec 2007	288a	New director appointed	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
15 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
29 Jan 2007	363s	Return made up to 12/01/07; full list of members	(9 pages)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
27 Jan 2006	363s	Return made up to 12/01/06; full list of members	(9 pages)
14 Dec 2005	288a	New director appointed	(2 pages)
01 Aug 2005	288b	Director resigned	(1 page)
07 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
03 Feb 2005	363s	Return made up to 12/01/05; full list of members	(9 pages)
15 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
14 Feb 2004	363s	Return made up to 12/01/04; full list of members	(8 pages)
14 Feb 2004	123	Nc inc already adjusted 30/09/03	(1 page)
14 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2003	88(2)R	Ad 30/09/03--------- £ si 26349247@1=26349247 £ ic 32247900/58597147	(2 pages)
16 Jun 2003	88(2)R	Ad 30/12/98--------- £ si 800000@1	(2 pages)