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WPP BEANS LIMITED

Company number 03844921

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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)
16 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
28 Aug 2012 AA Full accounts made up to 31 December 2011
21 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 18/09/09; full list of members
13 Jul 2009 288a Director appointed paul delaney
21 Oct 2008 288b Appointment terminated director paul richardson
03 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 20/09/08; full list of members
18 Dec 2007 88(2)R Ad 18/12/07-18/12/07 £ si 23470500@1.00=23470500 £ ic 3150022344/3173492844
12 Oct 2007 363a Return made up to 20/09/07; full list of members
07 Sep 2007 AA Full accounts made up to 31 December 2006
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
28 Sep 2006 363a Return made up to 20/09/06; full list of members
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006 288b Director resigned
09 Dec 2005 MEM/ARTS Memorandum and Articles of Association