BELGRAVE SQUARE

Company number 03208383

Date	Type	Description	View / Download
03 Jul 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 5 June 2014	(1 page)
10 Dec 2013	AP01	Appointment of Mr Charles Ward Van Der Welle as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
28 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
05 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
22 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
09 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
22 Oct 2008	288b	Appointment terminated director paul richardson	(1 page)
22 Oct 2008	288a	Director appointed paul delaney	(1 page)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
05 Jun 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Jun 2007	363a	Return made up to 06/06/07; full list of members	(2 pages)
31 Jan 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	363a	Return made up to 06/06/06; full list of members	(2 pages)
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution