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WPP JARGON LTD

Company number 06296691

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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)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 USD 4,704,263,601	View PDF Statement of capital following an allotment of shares on 22 September 2015 USD 4,704,263,601 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 USD 26,740,334	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 USD 26,740,334 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
30 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-30 USD 26,740,334	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-30 USD 26,740,334 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	AP01	Appointment of Mr Charles Ward Van Der Welle as a director on 19 June 2014	View PDF Appointment of Mr Charles Ward Van Der Welle as a director on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	TM01	Termination of appointment of Paul Delaney as a director on 29 August 2013	View PDF Termination of appointment of Paul Delaney as a director on 29 August 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 - 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 - 10 pages (10 pages)
29 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 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 - 10 pages (10 pages)
05 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 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 - 10 pages (10 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 - 10 pages (10 pages)
21 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
30 Jun 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
26 Jun 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2007	88(2)R	Ad 16/08/07-16/08/07 us$ si 1@1.00=1 us$ ic 2000/2001	View PDF Ad 16/08/07-16/08/07 us$ si 1@1.00=1 us$ ic 2000/2001 - link opens in a new window - 1 page (1 page)
23 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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