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WPP DIRECT LTD

Company number 06128693

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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	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 8 February 2014	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 8 February 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AP01	Appointment of Mr Charles Ward Van Der Welle as a director	View PDF Appointment of Mr Charles Ward Van Der Welle as a director - link opens in a new window - 2 pages (2 pages)
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)
14 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 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)
09 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 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 - 11 pages (11 pages)
15 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 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 - 11 pages (11 pages)
25 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 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)
26 Feb 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; 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)
19 Mar 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2007	88(2)R	Ad 27/09/07--------- us$ si 31460000@1=31460000 us$ ic 73398002/104858002	View PDF Ad 27/09/07--------- us$ si 31460000@1=31460000 us$ ic 73398002/104858002 - 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)
27 Jun 2007	88(2)R	Ad 27/06/07-27/06/07 us$ si 31460000@1.00=31460000 us$ ic 41938002/73398002	View PDF Ad 27/06/07-27/06/07 us$ si 31460000@1.00=31460000 us$ ic 41938002/73398002 - link opens in a new window - 1 page (1 page)
29 Mar 2007	88(2)R	Ad 29/03/07--------- us$ si 9438000@1=9438000 us$ ic 32500002/41938002	View PDF Ad 29/03/07--------- us$ si 9438000@1=9438000 us$ ic 32500002/41938002 - link opens in a new window - 1 page (1 page)
14 Mar 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	View PDF Accounting reference date shortened from 29/02/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
06 Mar 2007	88(2)R	Ad 04/03/07--------- us$ si 32500001@1=32500001 us$ ic 1/32500002	View PDF Ad 04/03/07--------- us$ si 32500001@1=32500001 us$ ic 1/32500002 - link opens in a new window - 1 page (1 page)
26 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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