WUNDERMAN THOMPSON COMMERCE UK LIMITED

Company number 02360867

Date	Type	Description	View / Download
08 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288b	Director resigned	(1 page)
23 May 2000	AA	Full accounts made up to 31 August 1999	(17 pages)
31 Mar 2000	363s	Return made up to 14/03/00; full list of members	(7 pages)
15 Jun 1999	AA	Full accounts made up to 31 August 1998	(20 pages)
22 May 1999	288c	Director's particulars changed	(1 page)
16 May 1999	363s	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Jun 1998	AA	Accounts for a medium company made up to 31 August 1997	(16 pages)
23 Apr 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Apr 1998	363s	Return made up to 14/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Jun 1997	AA	Full accounts made up to 31 August 1996	(17 pages)
17 Apr 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	363s	Return made up to 14/03/97; no change of members	(4 pages)
03 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Nov 1996	CERTNM	Company name changed salmon logic LIMITED\certificate issued on 02/12/96	(2 pages)
27 Nov 1996	287	Registered office changed on 27/11/96 from: 154/156 college road, harrow, middx, HA1 1BH	(1 page)
20 Sep 1996	288	New secretary appointed	(2 pages)
12 Jun 1996	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
19 Apr 1996	363s	Return made up to 14/03/96; full list of members	(6 pages)
14 Jun 1995	288	Secretary's particulars changed	(2 pages)
05 Jun 1995	AA	Accounts for a small company made up to 31 August 1994	(8 pages)
28 Apr 1995	363s	Return made up to 14/03/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)