WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED

Company number 02925983

Date	Type	Description	View / Download
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
16 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
08 Jun 2005	88(2)R	Ad 20/12/04--------- eur si 80000000@1	(2 pages)
08 Jun 2005	123	Nc inc already adjusted 20/12/04	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jun 2005	363s	Return made up to 05/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
24 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
24 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	288a	New secretary appointed	(2 pages)
26 Nov 2004	CERTNM	Company name changed noho digital LIMITED\certificate issued on 26/11/04	(2 pages)
05 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
02 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
10 Jun 2004	363s	Return made up to 05/05/04; full list of members	(7 pages)
10 Jun 2004	288b	Secretary resigned	(1 page)
28 May 2004	288a	New director appointed	(2 pages)
28 May 2004	288b	Director resigned	(1 page)
26 Nov 2003	288b	Director resigned	(1 page)
25 Nov 2003	288a	New secretary appointed	(2 pages)