MINDSHARE MEDIA WORLDWIDE LIMITED

Company number 03443297

Date	Type	Description	View / Download
08 Oct 2008	363a	Return made up to 26/09/08; full list of members	(3 pages)
08 Oct 2008	288a	Director appointed mr adrian parris	(1 page)
08 Oct 2008	288b	Appointment terminated director eric salama	(1 page)
08 Oct 2008	288c	Director's change of particulars / dawn dickie / 01/10/2008	(1 page)
17 Jul 2008	288a	Secretary appointed wpp group (nominees) LIMITED	(1 page)
17 Jul 2008	288b	Appointment terminated secretary andrea harris	(1 page)
15 Oct 2007	363s	Return made up to 26/09/07; no change of members	(7 pages)
11 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
15 Dec 2006	363s	Return made up to 26/09/06; full list of members	(7 pages)
11 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
11 Apr 2006	288b	Director resigned	(1 page)
18 Oct 2005	363s	Return made up to 26/09/05; full list of members	(7 pages)
26 Aug 2005	288b	Director resigned	(1 page)
01 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
01 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
26 Oct 2004	363s	Return made up to 26/09/04; full list of members	(8 pages)
04 Dec 2003	363s	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 04/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
19 Feb 2003	363s	Return made up to 26/09/02; full list of members	(8 pages)
28 Jan 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
04 Sep 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
24 Oct 2001	363s	Return made up to 26/09/01; full list of members	(7 pages)
22 Dec 2000	363s	Return made up to 26/09/00; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)