WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
Company number 03723506
- Company Overview for WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED (03723506)
- Filing history for WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED (03723506)
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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 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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| 11 Nov 2014 | CH01 | Director's details changed for Doctor Brian James Kelly on 1 January 2014 | |
| 27 Oct 2014 | AP01 | Appointment of Mr Mario Morne Pienaar as a director on 27 October 2014 | |
| 04 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 03 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jul 2010 | CH01 | Director's details changed for Doctor Brian James Kelly on 4 June 2010 | |
| 26 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 18 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 18 Nov 2009 | CH01 | Director's details changed for Brian James Kelly on 1 October 2009 | |
| 06 Nov 2009 | CH01 | Director's details changed for Ian Gary Paul on 12 June 2009 | |
| 31 Oct 2009 | AP01 | Appointment of Mr Ignacio Cabezon Pinilla as a director | |
| 27 Oct 2009 | CH01 | Director's details changed for Brian James Kelly on 1 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Ian Gary Paul on 1 October 2009 | |
| 22 Sep 2009 | 288b | Appointment terminated director stefaan himpe | |
| 04 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
| 03 Nov 2008 | 288c | Secretary's change of particulars / helina mazur / 31/10/2008 | |
| 16 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 13 Oct 2008 | 288c | Director's change of particulars / stefaan himpe / 13/10/2008 |