WPP GROUP (NOMINEES) LIMITED

Company number 02757919

Date	Type	Description	View / Download
11 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 250,002	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
25 Sep 2013	AP01	Appointment of Charles Ward Van Der Welle as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
23 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
19 Mar 2012	TM02	Termination of appointment of Marie-Anne Culnane as a secretary	(1 page)
14 Mar 2012	AP03	Appointment of Marie-Anne Culnane as a secretary	(1 page)
26 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(5 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
27 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
09 Dec 2009	AP03	Appointment of Marie Winifred Capes as a secretary	(1 page)
09 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
21 May 2009	288a	Director appointed andrew grant balfour scott	(1 page)
23 Oct 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
21 Oct 2008	288b	Appointment terminated director paul richardson	(1 page)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
23 Oct 2007	363a	Return made up to 22/10/07; full list of members	(3 pages)
07 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
22 Mar 2007	288a	New director appointed	(1 page)
05 Mar 2007	288c	Secretary's particulars changed	(1 page)
31 Jan 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	288c	Director's particulars changed	(1 page)