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NIELSEN SPORTS UK AND IRELAND LIMITED

Company number 01752310

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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)
29 Feb 2012 AP01 Appointment of Mr Torsten Christof Zoega as a director
16 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
07 Dec 2011 AP01 Appointment of Mr Oliver Florian Kaiser as a director
11 Nov 2011 TM01 Termination of appointment of Oliver Grassy as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AP01 Appointment of Mr Jonathan Mark Stainer as a director
15 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
15 Feb 2011 TM01 Termination of appointment of John Bushell as a director
15 Feb 2011 CH01 Director's details changed for Mr Leslie George Edwin Kelly on 1 January 2011
23 Sep 2010 MEM/ARTS Memorandum and Articles of Association
23 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 AA Accounts for a small company made up to 31 December 2009
15 Jun 2010 CH01 Director's details changed for Mr Leslie George Edwin Kelly on 7 June 2010
14 Jun 2010 TM01 Termination of appointment of Stephen Proctor as a director
21 Apr 2010 TM01 Termination of appointment of Heinz Abel as a director
21 Apr 2010 AP01 Appointment of Mr Ulrich Lacher as a director
21 Apr 2010 CH01 Director's details changed for Mr Leslie George Edwin Kelly on 21 April 2010
07 Apr 2010 AP01 Appointment of Mr Leslie George Edwin Kelly as a director
09 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Nigel Anthony Geach on 31 December 2009
09 Feb 2010 CH01 Director's details changed for Oliver Grassy on 31 December 2009
09 Feb 2010 CH01 Director's details changed for John Richard Bushell on 31 December 2009
09 Feb 2010 CH01 Director's details changed for Heinz Abel on 31 December 2009
04 Feb 2010 TM01 Termination of appointment of Francisco Saez as a director
27 Nov 2009 CH01 Director's details changed for Francisco Saez on 19 March 2009