KANTAR MEDIA UK LTD

Company number 00275304

Date	Type	Description	View / Download
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2007	363a	Return made up to 19/11/07; full list of members	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
28 Nov 2006	363a	Return made up to 19/11/06; full list of members	(3 pages)
28 Nov 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
29 Nov 2005	363a	Return made up to 19/11/05; full list of members	(3 pages)
29 Nov 2005	353	Location of register of members	(1 page)
16 Jun 2005	AA	Full accounts made up to 31 December 2004	(25 pages)
18 Apr 2005	287	Registered office changed on 18/04/05 from: hadley house, 79-81, uxbridge road, ealing, london. W5 5SU.	(1 page)
30 Mar 2005	CERTNM	Company name changed bmrb international LIMITED\certificate issued on 30/03/05	(2 pages)
25 Nov 2004	363s	Return made up to 19/11/04; full list of members	(8 pages)
17 Jun 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
04 Mar 2004	288b	Director resigned	(1 page)
30 Dec 2003	363s	Return made up to 20/11/03; full list of members	(8 pages)
16 Aug 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
05 Dec 2002	363s	Return made up to 20/11/02; full list of members	(8 pages)
22 Nov 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
24 Oct 2002	288c	Director's particulars changed	(1 page)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288b	Director resigned	(1 page)
05 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)

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