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IPSOS MORI UK LIMITED

Company number 01640855

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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)
27 Jul 2011 AP01 Appointment of Ben Charles Page as a director
25 Jul 2011 AP01 Appointment of Simon Maxwell Atkinson as a director
27 Jun 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Mr David Kingsley Holliss on 12 November 2010
02 Oct 2010 TM01 Termination of appointment of Peter Mcdowell as a director
07 Sep 2010 TM02 Termination of appointment of Tanya Shamlian as a secretary
05 Aug 2010 AP01 Appointment of Peter Stanley Mcdowell as a director
09 Jul 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AD01 Registered office address changed from , 79 - 81, Borough Road, London, SE1 1FY, United Kingdom on 16 June 2010
11 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Stewart Pryce Jones on 1 January 2010
11 Jun 2010 CH01 Director's details changed for Mr Jean-Marc Lech on 1 January 2010
11 Jun 2010 AD01 Registered office address changed from , Kings House, Kymberley Road, Harrow, Middlesex, HA1 1PT on 11 June 2010
30 Nov 2009 CH01 Director's details changed for David Kingsley Holliss on 16 November 2009
22 Oct 2009 CERTNM Company name changed ipsos uk LIMITED\certificate issued on 22/10/09
  • RES15 ‐ Change company name resolution on 2009-10-16
22 Oct 2009 CONNOT Change of name notice
08 Oct 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 288b Appointment terminated director elizabeth landy
26 May 2009 363a Return made up to 12/05/09; full list of members
09 Jan 2009 288b Appointment terminated director richard windle
09 Jan 2009 288b Appointment terminated director james mundell
09 Jan 2009 288b Appointment terminated director jennifer berry
09 Jan 2009 288b Appointment terminated director rowland lloyd
09 Jan 2009 288b Appointment terminated director gillian aitchison