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WPP 2709 LIMITED

Company number 04996810

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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 Jul 2007 AA Full accounts made up to 31 December 2006
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 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
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005 363a Return made up to 16/12/05; full list of members
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
16 Aug 2005 AA Full accounts made up to 31 December 2004
10 Feb 2005 363s Return made up to 16/12/04; full list of members
08 Dec 2004 88(2)R Ad 19/12/03--------- £ si 207660880@1=207660880 £ ic 1/207660881
01 Dec 2004 123 Nc inc already adjusted 19/12/03
01 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2004 288b Secretary resigned
08 Jan 2004 287 Registered office changed on 08/01/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New secretary appointed
08 Jan 2004 288a New director appointed