WPP MAGIC LIMITED

Company number 04622033

Date	Type	Description	View / Download
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Apr 2006	123	Nc inc already adjusted 30/03/04	(1 page)
11 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2006	88(2)R	Ad 25/11/04--------- £ si 1395033327@1=139503332
21 Feb 2006	88(2)R	Ad 30/03/04--------- £ si 1358299927@1=135829992
21 Feb 2006	88(2)R	Ad 16/01/03--------- £ si 638706785@1=638706785
21 Dec 2005	363a	Return made up to 19/12/05; full list of members	(2 pages)
09 Dec 2005	288a	New secretary appointed	(2 pages)
09 Dec 2005	288b	Secretary resigned	(1 page)
28 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
29 Jan 2005	363s	Return made up to 19/12/04; full list of members	(7 pages)
09 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
22 Jan 2004	363s	Return made up to 19/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Jan 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
14 Jan 2003	288b	Secretary resigned	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
19 Dec 2002	NEWINC	Incorporation	(15 pages)