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WPP FLAME

Company number 06258613

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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)
27 May 2008 363a Return made up to 24/05/08; full list of members
17 Dec 2007 123 Us$ nc 3000000000/4500000000 12/12/07
17 Aug 2007 88(2)R Ad 16/08/07--------- us$ si 2500000000@1=250000000 us$ ic 2001/2500002001
15 Aug 2007 123 Us$ nc 2500000000/3000000000 15/08/07
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 288a New director appointed
31 May 2007 288b Director resigned
31 May 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned
31 May 2007 288a New director appointed
31 May 2007 288b Director resigned
30 May 2007 88(2)R Ad 24/05/07--------- us$ si 1999@1=1999 us$ ic 2/2001
30 May 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
30 May 2007 287 Registered office changed on 30/05/07 from: rutland house 148 edmund street birmingham B3 2JR
24 May 2007 NEWINC Incorporation