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INFRATEST BURKE ASIA PACIFIC LTD

Company number 02787385

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