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) |
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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
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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 |