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WPP SAMSON TWO LIMITED

Company number 05078192

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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)
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Mar 2009 363a Return made up to 19/03/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Oct 2008 288b Appointment terminated director paul richardson
21 Oct 2008 288a Director appointed paul delaney
25 Mar 2008 363a Return made up to 19/03/08; full list of members
06 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Mar 2007 363a Return made up to 19/03/07; full list of members
31 Jan 2007 288c Director's particulars changed
06 Dec 2006 288c Director's particulars changed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2006 363a Return made up to 19/03/06; full list of members
23 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
30 Jul 2005 288b Director resigned
30 Jul 2005 288b Secretary resigned
30 Jul 2005 288a New director appointed
30 Jul 2005 288a New secretary appointed