IPG DXTRA (UK) LIMITED

Company number 02442501

Date	Type	Description	View / Download
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
18 May 2009	288a	Secretary appointed louise bean	(2 pages)
01 May 2009	288b	Appointment terminated director martin thomas	(1 page)
01 May 2009	288b	Appointment terminated secretary kevin greene	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
01 Jul 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)
07 Dec 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
08 Nov 2007	288c	Director's particulars changed	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
06 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
19 Apr 2007	287	Registered office changed on 19/04/07 from: 21-23 meard street london W1F 0EY	(1 page)
04 Apr 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
02 Feb 2007	288a	New director appointed	(2 pages)
12 Dec 2006	288b	Director resigned	(1 page)
02 Aug 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
25 Jul 2006	363s	Return made up to 30/06/06; full list of members	(9 pages)
02 May 2006	CERTNM	Company name changed weber shandwick LIMITED\certificate issued on 02/05/06	(2 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
12 Jul 2005	363s	Return made up to 30/06/05; full list of members	(9 pages)
04 Jan 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288a	New director appointed	(3 pages)
14 Sep 2004	363a	Return made up to 30/06/04; full list of members	(7 pages)
13 Aug 2004	288c	Director's particulars changed	(1 page)

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