WPP BRANDS HOLDINGS (UK) LIMITED

Company number 01536457

Date	Type	Description	View / Download
06 Nov 2009	CH01	Director's details changed for Ian Gary Paul on 12 June 2009	(1 page)
03 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
30 Oct 2009	AP01	Appointment of Mr Ignacio Cabezon Pinilla as a director	(2 pages)
27 Oct 2009	CH01	Director's details changed for Ian Gary Paul on 1 October 2009	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Sep 2009	288b	Appointment terminated director stefaan himpe	(1 page)
04 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
03 Nov 2008	288c	Secretary's change of particulars / helina mazur / 31/10/2008	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
14 Oct 2008	288c	Director's change of particulars / ian paul / 13/10/2008	(1 page)
13 Oct 2008	288c	Director's change of particulars / stefaan himpe / 13/10/2008	(1 page)
28 Aug 2008	288c	Director's change of particulars / ian paul / 26/06/2008	(1 page)
09 May 2008	288b	Appointment terminated director kim bahl	(1 page)
22 Nov 2007	363s	Return made up to 31/10/07; no change of members	(7 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
29 Nov 2006	363s	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
18 Nov 2005	363s	Return made up to 31/10/05; full list of members	(7 pages)
14 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
08 Sep 2005	288b	Director resigned	(1 page)
03 Feb 2005	288a	New director appointed	(2 pages)
15 Dec 2004	288b	Director resigned	(1 page)
12 Nov 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
12 Nov 2004	288a	New director appointed	(2 pages)

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