GFK RETAIL AND TECHNOLOGY UK LTD

Company number 02450463

Date	Type	Description	View / Download
04 Feb 2015	AD01	Registered office address changed from Gfk Legal Dept Ludgate House, 245 Blackfriars Road London SE1 9UL to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015	(1 page)
29 Dec 2014	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 2,025,005	(4 pages)
29 Dec 2014	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL England to Gfk Legal Dept Ludgate House, 245 Blackfriars Road London SE1 9UL on 29 December 2014	(1 page)
17 Jun 2014	AD01	Registered office address changed from 14 New Street London EC2M 4HE on 17 June 2014	(1 page)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
21 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 2,025,005	(5 pages)
21 Jan 2014	TM02	Termination of appointment of David Glass as a secretary	(1 page)
21 Jan 2014	TM02	Termination of appointment of David Glass as a secretary	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
25 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(5 pages)
13 Dec 2012	AUD	Auditor's resignation	(1 page)
07 Dec 2012	AUD	Auditor's resignation	(1 page)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
23 Feb 2012	AP01	Appointment of Ian Mccann as a director	(2 pages)
24 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(4 pages)
18 Apr 2011	TM01	Termination of appointment of Gerard Hermet as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Dr Gerhard Hausruckinger as a director	(3 pages)
28 Feb 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
04 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(3 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
21 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(4 pages)
21 Jan 2010	CH01	Director's details changed for Mr Gerard Hermet on 21 January 2010	(2 pages)
31 Mar 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
30 Dec 2008	363a	Return made up to 28/12/08; full list of members	(3 pages)
19 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)