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WPP BRANDS (EUROPE) LIMITED

Company number 01525238

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Jacques Bungert on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Frederic Torloting on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Ian Gary Paul on 12 June 2009
30 Oct 2009 AP01 Appointment of Mr Ignacio Cabezon Pinilla as a director
27 Oct 2009 CH01 Director's details changed for Ian Gary Paul on 1 October 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 288b Appointment terminated director stefaan himpe
06 Nov 2008 363a Return made up to 31/10/08; full list of members
03 Nov 2008 288c Secretary's change of particulars / helina mazur / 31/10/2008
16 Oct 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 288c Director's change of particulars / stefaan himpe / 13/10/2008
13 Oct 2008 288c Director's change of particulars / ian paul / 13/10/2008
27 Aug 2008 288c Director's change of particulars / ian paul / 26/06/2008
09 May 2008 288b Appointment terminated director kim bahl
01 Feb 2008 288a New director appointed
01 Feb 2008 288a New director appointed
22 Nov 2007 363s Return made up to 31/10/07; no change of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 288a New director appointed
29 Nov 2006 363s Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2006 AA Full accounts made up to 31 December 2005
08 Mar 2006 288b Director resigned
18 Nov 2005 363s Return made up to 31/10/05; full list of members
  • 363(288) ‐ Director resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004