WPP DOTCOM HOLDINGS (THIRTEEN)

Company number 04032622

Date	Type	Description	View / Download
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
15 Jul 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
22 Oct 2008	288a	Director appointed paul delaney	(1 page)
21 Oct 2008	288b	Appointment terminated director paul richardson	(1 page)
15 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
17 Jul 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
06 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
31 Jan 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
13 Jul 2006	363a	Return made up to 12/07/06; full list of members	(2 pages)
27 Feb 2006	288b	Director resigned	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
09 Aug 2005	363a	Return made up to 12/07/05; full list of members	(3 pages)
04 Jan 2005	363a	Return made up to 12/07/04; full list of members	(7 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
19 Aug 2003	363s	Return made up to 12/07/03; full list of members 363(288) ‐ Director resigned	(8 pages)
17 Jun 2003	AA	Full accounts made up to 31 December 2002	(10 pages)