WILLIS GROUP LIMITED

Company number 00621757

Date	Type	Description	View / Download
21 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
21 Jul 2010	CH01	Director's details changed for Joseph James Plumeri on 12 May 2010	(2 pages)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CH01	Director's details changed for Joseph James Plumeri on 1 June 2010	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Patrick Regan as a director	(1 page)
10 Sep 2009	288c	Director's change of particulars / patrick regan / 07/09/2009	(1 page)
24 Aug 2009	288a	Secretary appointed mr shaun kevin bryant	(1 page)
24 Aug 2009	288b	Appointment terminated secretary michael chitty	(1 page)
04 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
03 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
07 Nov 2008	123	Nc inc already adjusted 01/10/08	(2 pages)
21 Oct 2008	SA	Statement of affairs	(4 pages)
21 Oct 2008	88(2)	Ad 01/10/08\usd si 10000000@1=10000000\usd ic 0/10000000\	(2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
20 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
20 May 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from, 10 trinity square, london, EC3P 3AX	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
28 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
01 May 2007	288b	Director resigned	(1 page)
29 Jan 2007	288c	Director's particulars changed	(1 page)
04 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	288a	New director appointed	(1 page)
03 Jan 2007	288b	Director resigned	(1 page)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)