WPP DOTCOM HOLDINGS (NINETEEN)

Company number 04090281

Date	Type	Description	View / Download
31 Jan 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
13 Oct 2006	288c	Director's particulars changed	(1 page)
13 Oct 2006	363a	Return made up to 13/10/06; full list of members	(2 pages)
11 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
27 Feb 2006	288b	Director resigned	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
08 Nov 2005	363a	Return made up to 13/10/05; full list of members	(3 pages)
18 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
19 Jul 2005	123	Nc inc already adjusted 30/08/02	(1 page)
19 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2004	363a	Return made up to 13/10/04; full list of members	(7 pages)
19 Nov 2004	288c	Director's particulars changed	(1 page)
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
18 Nov 2003	363s	Return made up to 13/10/03; full list of members 363(288) ‐ Director resigned	(8 pages)
17 Jun 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
19 Nov 2002	363s	Return made up to 13/10/02; full list of members	(8 pages)
04 Sep 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
28 Nov 2001	363s	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 28/11/01	(7 pages)
18 Sep 2001	288a	New director appointed	(2 pages)