INFRATEST BURKE ASIA PACIFIC LTD

Company number 02787385

Date	Type	Description	View / Download
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
19 Sep 2012	AP01	Appointment of Mr Duncan Robert Burgess as a director	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Andrew Chappin as a director	(1 page)
09 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(3 pages)
02 Nov 2011	AP01	Appointment of Mr Andrew James Chappin as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Robert Bowtell as a director	(1 page)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
15 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(3 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(4 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
06 May 2009	288c	Director's change of particulars / robert bowtell / 05/05/2009	(1 page)
11 Feb 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
11 Feb 2009	288a	Secretary appointed wpp group (nominees) LIMITED	(1 page)
10 Feb 2009	288b	Appointment terminated secretary paul wright	(1 page)
27 Jan 2009	288b	Appointment terminated director paul wright	(1 page)
12 Dec 2008	288a	Director appointed robert bowtell	(1 page)
12 Dec 2008	288b	Appointment terminated director jameson smith	(1 page)
12 Dec 2008	287	Registered office changed on 12/12/2008 from tns house west gate london W5 1UA	(1 page)
24 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
17 Jun 2008	288b	Appointment terminated director nigel spackman	(1 page)
15 Feb 2008	363a	Return made up to 08/02/08; full list of members	(3 pages)
23 Jan 2008	288a	New director appointed	(3 pages)
20 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)