| Total Documents | 68 |
|---|
| Total Pages | 270 |
|---|
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
|---|---|
| 20 June 2017 | Confirmation statement made on 29 May 2017 with updates |
| 6 May 2017 | Termination of appointment of Mark Ashley Wild as a director on 30 April 2017 |
| 5 May 2017 | Appointment of Mr Giles Harvey Roberts Richardson as a director on 24 April 2017 |
| 29 June 2016 | Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016 |
| 23 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 2 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 23 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 3 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 24 June 2014 | Secretary's details changed for Kantar Media Uk Ltd on 24 June 2014 |
| 24 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 19 May 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 19 June 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
| 30 April 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 13 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
| 13 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
| 11 July 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 21 June 2011 | Annual return made up to 7 June 2010 with a full list of shareholders |
| 21 June 2011 | Annual return made up to 7 June 2010 with a full list of shareholders |
| 24 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 16 July 2010 | Secretary's details changed |
| 6 July 2010 | Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010 |
| 6 July 2010 | Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010 |
| 8 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
| 4 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 22 June 2009 | Return made up to 31/05/09; full list of members |
| 13 February 2009 | Director appointed mark ashley wild |
| 12 February 2009 | Appointment terminated director andrew payne |
| 19 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 6 August 2008 | Return made up to 31/05/08; full list of members |
| 23 August 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 12 June 2007 | Return made up to 31/05/07; full list of members |
| 24 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 1 June 2006 | Return made up to 31/05/06; full list of members |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 9 June 2005 | Return made up to 31/05/05; full list of members |
| 13 May 2005 | Secretary's particulars changed |
| 13 May 2005 | Registered office changed on 13/05/05 from: hadley house 79-81 uxbridge road ealing london W5 5SU |
| 21 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 14 June 2004 | Return made up to 31/05/04; full list of members |
| 22 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 20 June 2003 | Return made up to 31/05/03; full list of members |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 19 June 2002 | Return made up to 31/05/02; full list of members |
| 26 March 2002 | New director appointed |
| 5 December 2001 | Director resigned |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 29 June 2001 | Director resigned |
| 29 June 2001 | New director appointed |
| 28 June 2001 | Return made up to 23/06/01; full list of members |
| 21 June 2000 | Return made up to 23/06/00; full list of members |
| 21 June 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 25 June 1999 | Return made up to 23/06/99; no change of members |
| 25 June 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 26 June 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 26 June 1998 | Return made up to 23/06/98; full list of members
|
| 26 June 1997 | Return made up to 23/06/97; no change of members |
| 26 June 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 27 June 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 27 June 1996 | Return made up to 23/06/96; no change of members |
| 28 June 1995 | Accounts for a dormant company made up to 31 December 1994 |
| 28 June 1995 | Return made up to 23/06/95; full list of members |
| 20 June 1995 | Director resigned;new director appointed |
| 13 July 1993 | Return made up to 23/06/93; full list of members
|
| 7 October 1992 | Resolutions
|
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
