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WPP PHOENIX TWO LIMITED

Company number 04835861

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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)
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jul 2009 363a Return made up to 16/07/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Oct 2008 288a Director appointed paul delaney
21 Oct 2008 288b Appointment terminated director paul richardson
17 Jul 2008 363a Return made up to 17/07/08; full list of members
17 Jul 2008 288c Director's change of particulars / paul richardson / 01/01/2008
17 Jul 2007 363a Return made up to 17/07/07; full list of members
06 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
18 Jul 2006 363a Return made up to 17/07/06; full list of members
14 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
08 Aug 2005 363a Return made up to 17/07/05; full list of members
06 May 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Nov 2004 363a Return made up to 17/07/04; full list of members
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New secretary appointed