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OMNICOM HOLDINGS LIMITED

Company number 04809332

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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)
24 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	CH01	Director's details changed for Mr Keith Denis Smith on 24 June 2010	View PDF Director's details changed for Mr Keith Denis Smith on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
01 Feb 2010	TM01	Termination of appointment of Suzanne Loney as a director	View PDF Termination of appointment of Suzanne Loney as a director - link opens in a new window - 1 page (1 page)
23 Oct 2009	CH01	Director's details changed for Mr Anthony Peter Phipkin on 1 October 2009	View PDF Director's details changed for Mr Anthony Peter Phipkin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Denis Jean Marie Streiff on 1 October 2009	View PDF Director's details changed for Denis Jean Marie Streiff on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009	View PDF Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	View PDF Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 - link opens in a new window - 1 page (1 page)
29 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
30 Jul 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	MISC	Memorandum of capital - processed 30/07/09	View PDF Memorandum of capital - processed 30/07/09 - link opens in a new window - 1 page (1 page)
30 Jul 2009	CAP-SS	Solvency statement dated 01/06/09	View PDF Solvency statement dated 01/06/09 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c 01/06/2009	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c 01/06/2009 - link opens in a new window - 11 pages (11 pages)
29 Jul 2009	288c	Director's change of particulars / keith smith / 01/08/2007	View PDF Director's change of particulars / keith smith / 01/08/2007 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
10 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	View PDF Resolutions RES13 ‐ Section 175 30/09/2008 - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	288a	Director appointed anthony peter phipkin	View PDF Director appointed anthony peter phipkin - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	288a	Director appointed stephen christopher nigel medhurst	View PDF Director appointed stephen christopher nigel medhurst - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
24 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
18 Jul 2007	363a	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 9 pages (9 pages)
03 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)

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