M&C SAATCHI WORLDWIDE LIMITED

Company number 02999983

Date	Type	Description	View / Download
07 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
14 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jan 2007	363a	Return made up to 09/12/06; full list of members	(3 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: 36 golden square london W1R 4EE	(1 page)
09 Jan 2007	190	Location of debenture register	(1 page)
09 Jan 2007	353	Location of register of members	(1 page)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
04 Jan 2006	363a	Return made up to 09/12/05; full list of members	(3 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
02 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jan 2005	363s	Return made up to 09/12/04; full list of members	(16 pages)
22 Nov 2004	288b	Director resigned	(1 page)
15 Sep 2004	122	S-div 30/07/04
15 Sep 2004	122	£ ic 470682/420682 30/07/04 £ sr 10000@5=50000	(1 page)
14 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
01 Sep 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
01 Sep 2004	88(2)R	Ad 14/07/04--------- £ si 9584650@.01=95846 £ ic 374836/470682	(254 pages)
01 Sep 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
01 Sep 2004	88(2)R	Ad 14/07/04--------- £ si 10000@5=50000 £ ic 324836/374836	(2 pages)
01 Sep 2004	RESOLUTIONS	Resolutions RES14 ‐ Cap £11,493.40 & £838.2 14/07/04
01 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div £1 - 1PENCE 14/07/04
01 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Sep 2004	RESOLUTIONS	Resolutions RES14 ‐ £300,000 capitalised 14/07/04