TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
Company number 01953112
- Company Overview for TAYLOR NELSON SOFRES INTERNATIONAL LIMITED (01953112)
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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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20 Jul 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
05 May 2010 | AP01 | Appointment of Andrew Grant Balfour Scott as a director | |
04 Sep 2009 | 288a | Director appointed christopher paul sweetland | |
03 Sep 2009 | 288a | Director appointed mr michael gettle | |
03 Sep 2009 | 288a | Director appointed mr pedro ros marcet | |
26 Aug 2009 | 363a | Return made up to 14/07/09; full list of members | |
25 Aug 2009 | 288a | Director appointed david grant errington | |
05 Aug 2009 | 287 | Registered office changed on 05/08/2009 from, tns house westgate, london, W5 1UA | |
17 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
06 May 2009 | 288c | Director's change of particulars / robert bowtell / 05/05/2009 | |
13 Mar 2009 | 287 | Registered office changed on 13/03/2009 from, tns house westgate, london, W5 1AU | |
18 Feb 2009 | 287 | Registered office changed on 18/02/2009 from, tns house, westgate, london, W5 1UA | |
26 Jan 2009 | 288b | Appointment terminated secretary paul wright | |
26 Jan 2009 | 288a | Secretary appointed wpp group (nominees) LIMITED | |
12 Dec 2008 | AUD | Auditor's resignation | |
12 Dec 2008 | 288a | Director appointed paul delaney | |
12 Dec 2008 | 288b | Appointment terminated director jameson smith | |
13 Nov 2008 | 288a | Director appointed mr robert bowtell | |
13 Nov 2008 | 288b | Appointment terminated director andrew boland | |
15 Jul 2008 | 363a | Return made up to 14/07/08; full list of members | |
27 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Dec 2007 | 288c | Secretary's particulars changed | |
20 Jul 2007 | 363a | Return made up to 14/07/07; full list of members | |
03 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge |