TBWA UK

Company number 01482152

Date	Type	Description	View / Download
01 Apr 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
19 Nov 2003	363a	Return made up to 31/10/03; full list of members	(7 pages)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
29 Apr 2003	288c	Director's particulars changed	(1 page)
06 Nov 2002	363a	Return made up to 31/10/02; full list of members	(7 pages)
06 Nov 2002	288c	Director's particulars changed	(1 page)
22 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Aug 2002	AUD	Auditor's resignation	(2 pages)
07 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
11 Jun 2002	288c	Director's particulars changed	(1 page)
22 Mar 2002	288c	Secretary's particulars changed	(1 page)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
03 Jan 2002	CERTNM	Company name changed tbwa uk group LIMITED\certificate issued on 03/01/02	(2 pages)
13 Nov 2001	363a	Return made up to 31/10/01; full list of members	(7 pages)
13 Nov 2001	287	Registered office changed on 13/11/01 from: 76-80 whitfield street london W1P 5RQ	(1 page)
13 Nov 2001	288c	Director's particulars changed	(1 page)
13 Nov 2001	288c	Director's particulars changed	(1 page)
06 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
25 Jun 2001	MA	Memorandum and Articles of Association	(6 pages)
12 Jun 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	288a	New director appointed	(3 pages)
12 Jun 2001	288b	Director resigned	(1 page)
14 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)