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M&C SAATCHI WMH LIMITED

Company number 03457658

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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)
11 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
26 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
25 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
13 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2009	AD01	Registered office address changed from Middlesex House 34-42 Cleveland Street London Wit 4Je on 13 November 2009	View PDF Registered office address changed from Middlesex House 34-42 Cleveland Street London Wit 4Je on 13 November 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH01	Director's details changed for Moray Alexander Stewart Maclennan on 12 November 2009	View PDF Director's details changed for Moray Alexander Stewart Maclennan on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for David Kershaw on 12 November 2009	View PDF Director's details changed for David Kershaw on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Philip Andrew Georgiadis on 12 November 2009	View PDF Director's details changed for Philip Andrew Georgiadis on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH03	Secretary's details changed for Colin Mayor on 12 November 2009	View PDF Secretary's details changed for Colin Mayor on 12 November 2009 - link opens in a new window - 1 page (1 page)
03 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
20 Jan 2009	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
28 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Apr 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
27 Nov 2007	363s	Return made up to 24/10/07; change of members	View PDF Return made up to 24/10/07; change of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
14 Jul 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	363s	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 9 pages (9 pages)

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