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WPP DAS LIMITED

Company number 06641399

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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)
02 Mar 2010	AP01	Appointment of Mark Julian Read as a director	View PDF Appointment of Mark Julian Read as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 5,586,347.00	View PDF Statement of capital following an allotment of shares on 29 October 2009 GBP 5,586,347.00 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Oct 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Oct 2009	SH19	Statement of capital on 30 October 2009 GBP 2	View PDF Statement of capital on 30 October 2009 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	CAP-SS	Solvency statement dated 29/10/09	View PDF Solvency statement dated 29/10/09 - link opens in a new window - 1 page (1 page)
30 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jul 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Jul 2009	CAP-SS	Solvency statement dated 30/06/09	View PDF Solvency statement dated 30/06/09 - link opens in a new window - 1 page (1 page)
01 Jul 2009	CAP-MDSC	Min detail amend capital eff 01/07/09	View PDF Min detail amend capital eff 01/07/09 - link opens in a new window - 1 page (1 page)
01 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Jul 2009	88(2)	Ad 30/06/09\gbp si 111691009@1=111691009\gbp ic 2/111691011\	View PDF Ad 30/06/09\gbp si 111691009@1=111691009\gbp ic 2/111691011\ - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	123	Nc inc already adjusted 30/06/09	View PDF Nc inc already adjusted 30/06/09 - link opens in a new window - 1 page (1 page)
01 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 May 2009	88(2)	Ad 23/04/09\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 23/04/09\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Apr 2009	123	Nc inc already adjusted 23/04/09	View PDF Nc inc already adjusted 23/04/09 - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	288b	Appointment terminated director paul richardson	View PDF Appointment terminated director paul richardson - link opens in a new window - 1 page (1 page)
26 Feb 2009	288a	Secretary appointed marie winifred capes	View PDF Secretary appointed marie winifred capes - link opens in a new window - 1 page (1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from, pennypot industrial estate, hythe, kent, CT21 6PE	View PDF Registered office changed on 16/02/2009 from, pennypot industrial estate, hythe, kent, CT21 6PE - link opens in a new window - 1 page (1 page)

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