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WPP CAP LIMITED

Company number 04585374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
28 Aug 2012 AA Full accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 08/11/08; full list of members
10 Nov 2008 288a Director appointed paul delaney
21 Oct 2008 288b Appointment terminated director paul richardson
03 Oct 2008 AA Full accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 08/11/07; full list of members
07 Sep 2007 AA Full accounts made up to 31 December 2006
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
09 Nov 2006 363a Return made up to 08/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed