OMNICOM HOLDINGS LIMITED

Company number 04809332

Date	Type	Description	View / Download
23 Apr 2007	88(2)R	Ad 05/04/07--------- £ si 1@1=1 £ ic 273589724/273589725	(2 pages)
17 Apr 2007	288b	Director resigned	(1 page)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
03 Jul 2006	363s	Return made up to 24/06/06; full list of members	(7 pages)
28 Sep 2005	AA	Full accounts made up to 30 December 2004	(25 pages)
25 Jul 2005	SA	Statement of affairs	(4 pages)
25 Jul 2005	88(2)R	Ad 18/11/04--------- £ si 2@1	(2 pages)
12 Jul 2005	363s	Return made up to 24/06/05; full list of members	(13 pages)
28 Feb 2005	288c	Director's particulars changed	(1 page)
15 Feb 2005	CERTNM	Company name changed tbwa GB LIMITED\certificate issued on 15/02/05	(2 pages)
18 Jan 2005	244	Delivery ext'd 3 mth 23/12/04	(1 page)
18 Jan 2005	225	Accounting reference date extended from 23/12/05 to 31/12/05	(1 page)
14 Jul 2004	363a	Return made up to 24/06/04; full list of members	(6 pages)
23 Jan 2004	SA	Statement of affairs	(9 pages)
23 Jan 2004	88(2)R	Ad 12/12/03--------- £ si 223589622@1=223589622 £ ic 50000100/273589722	(2 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	225	Accounting reference date extended from 30/06/04 to 23/12/04	(1 page)
11 Sep 2003	SA	Statement of affairs	(9 pages)
11 Sep 2003	88(2)R	Ad 30/06/03--------- £ si 50000000@1=50000000 £ ic 100/50000100	(2 pages)
14 Aug 2003	288b	Director resigned	(1 page)
14 Aug 2003	288a	New director appointed	(2 pages)
17 Jul 2003	123	Nc inc already adjusted 30/06/03	(1 page)
17 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)