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WPP ENTERPRISE LTD

Company number 06128665

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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)
10 Mar 2014 TM01 Termination of appointment of Paul Delaney as a director
10 Mar 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 8 February 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 26/02/09; full list of members
03 Oct 2008 AA Full accounts made up to 31 December 2007
01 Mar 2008 363a Return made up to 26/02/08; full list of members
02 Oct 2007 88(2)R Ad 27/09/07--------- us$ si 5027500@1=5027500 us$ ic 11398703/16426203
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2007 88(2)R Ad 27/06/07-27/06/07 us$ si 5027500@1.00=5027500 us$ ic 6371203/11398703
29 Mar 2007 88(2)R Ad 29/03/07--------- us$ si 1371201@1=1371201 us$ ic 5000002/6371203
14 Mar 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
06 Mar 2007 88(2)R Ad 04/03/07--------- us$ si 5000001@1=5000001 us$ ic 1/5000002
26 Feb 2007 NEWINC Incorporation