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WPP TORONTO LTD

Company number 06452920

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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)
08 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 CAD 423,970,881	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 CAD 423,970,881 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
25 Sep 2013	AP01	Appointment of Charles Ward Van Der Welle as a director	View PDF Appointment of Charles Ward Van Der Welle as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	TM01	Termination of appointment of Paul Delaney as a director	View PDF Termination of appointment of Paul Delaney as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
10 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
05 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 CAD 423,970,881.00	View PDF Statement of capital following an allotment of shares on 22 July 2010 CAD 423,970,881.00 - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 CAD 95,686,288 GBP 226,284,593	View PDF Statement of capital following an allotment of shares on 28 April 2010 CAD 95,686,288 GBP 226,284,593 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
11 Dec 2008	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2007	123	C$ nc 700000/45700000 17/12/07	View PDF C$ nc 700000/45700000 17/12/07 - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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