WPP MARKETING COMMUNICATIONS SPAIN

Company number 04181464

Date	Type	Description	View / Download
18 Nov 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
18 Nov 2008	MAR	Re-registration of Memorandum and Articles	(2 pages)
18 Nov 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
18 Nov 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Nov 2008	288a	Director appointed andrea jane harris	(1 page)
14 Nov 2008	288b	Appointment terminated director marie capes	(1 page)
12 Nov 2008	288a	Director appointed marie winifred capes	(1 page)
12 Nov 2008	288b	Appointment terminated director christopher sweetland	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
21 Oct 2008	288a	Director appointed paul delaney	(1 page)
21 Oct 2008	288b	Appointment terminated director paul richardson	(1 page)
09 May 2008	363a	Return made up to 08/02/08; full list of members	(4 pages)
07 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
09 Feb 2007	363a	Return made up to 08/02/07; full list of members	(3 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	Full accounts made up to 31 December 2005	(12 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 2@1=2 £ ic 1467820273/1467820275	(1 page)
22 Jun 2006	88(2)R	Ad 17/01/06--------- £ si 52187350@1=52187350	(1 page)
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Apr 2006	363a	Return made up to 16/03/06; full list of members	(3 pages)