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WPP SPIKE LIMITED

Company number 04343117

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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)
06 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 05/12/08; full list of members
04 Feb 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
05 Dec 2007 363a Return made up to 05/12/07; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 363a Return made up to 05/12/06; full list of members
05 Dec 2006 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2006 123 Nc inc already adjusted 29/11/05
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 123 Nc inc already adjusted 05/05/04
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2006 88(2)R Ad 23/05/05--------- £ si 45453997@1=45453997
02 Mar 2006 88(2)R Ad 29/07/05--------- £ si 55079646@1=55079646