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KANTAR UK LIMITED

Company number 03073845

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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)
10 Nov 2009 AP01 Appointment of Mr Andrew James Chappin as a director
10 Nov 2009 TM01 Termination of appointment of Robin Wooldridge as a director
24 Sep 2009 287 Registered office changed on 24/09/2009 from 27 farm street london W1J 5RJ united kingdom
04 Sep 2009 288a Director appointed christopher paul sweetland
05 Aug 2009 287 Registered office changed on 05/08/2009 from tns house westgate london W5 1UA
30 Jun 2009 363a Return made up to 28/06/09; full list of members
25 Jun 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 288b Appointment terminated director trevor richards
23 Jun 2009 288a Director appointed paul delaney
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
27 Jan 2009 288a Secretary appointed wpp group (nominees) LIMITED
27 Jan 2009 288b Appointment terminated secretary paul wright
12 Dec 2008 AUD Auditor's resignation
11 Dec 2008 288b Appointment terminated director david lowden
11 Dec 2008 288b Appointment terminated director jameson smith
21 Jul 2008 288a Director appointed andrew czarnowski
07 Jul 2008 AA Full accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 28/06/08; full list of members
20 Dec 2007 288c Secretary's particulars changed
12 Nov 2007 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 363a Return made up to 28/06/07; full list of members
28 Jun 2007 288c Director's particulars changed
08 Nov 2006 AA Full accounts made up to 31 December 2005