DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED

Company number 06673979

Date	Type	Description	View / Download
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 336,145,370.00	(4 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 336,146,000.00	(4 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs shall have powers given by sec 550 of the act 17/12/2010 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Oct 2010	AP01	Appointment of Colin Richards as a director	(2 pages)
06 Sep 2010	AP03	Appointment of Mr Andrew John Moberly as a secretary	(1 page)
06 Sep 2010	TM02	Termination of appointment of Caroline Thomas as a secretary	(1 page)
24 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(14 pages)
13 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
16 Nov 2009	CH03	Secretary's details changed for Caroline Emma Thomas on 16 November 2009	(1 page)
09 Nov 2009	AP03	Appointment of Caroline Emma Thomas as a secretary	(1 page)
09 Nov 2009	TM02	Termination of appointment of John Ross as a secretary	(1 page)
06 Oct 2009	TM01	Termination of appointment of Alicja Lesniak as a director	(1 page)
21 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
20 Aug 2009	288b	Appointment terminated director nigel roberts	(1 page)
05 Feb 2009	288b	Appointment terminated director mark biddle	(1 page)
06 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/12/2009	(1 page)
06 Nov 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Oct 2008	CERT15	Certificate of reduction of issued capital	(1 page)
16 Oct 2008	OC138	Reduction of iss capital and minute (oc)	(4 pages)
14 Oct 2008	288c	Secretary's change of particulars / john ross / 15/08/2008	(1 page)
11 Oct 2008	SA	Statement of affairs	(5 pages)
11 Oct 2008	88(2)	Ad 04/09/08\gbp si 908499999@1=908499999\gbp ic 1/908500000\	(2 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(15 pages)