A.C. NIELSEN COMPANY LIMITED

Company number 03263498

Date	Type	Description	View / Download
03 Feb 2015	AP01	Appointment of Mr Steve Smith as a director on 12 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of John Christopher Morley as a director on 12 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of John Michael Schofield as a director on 12 January 2015	(1 page)
13 Nov 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
06 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2,521,901	(8 pages)
06 Nov 2014	AD04	Register(s) moved to registered office address Ac Nielsen House London Road Headington Oxford Oxfordshire OX3 9RX	(1 page)
06 Nov 2014	CH04	Secretary's details changed for Cosec Services Limited on 6 November 2014	(1 page)
18 Aug 2014	AP01	Appointment of Mr John Michael Schofield as a director on 18 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Lawrence David Gregoire Pluymers as a director on 18 August 2014	(1 page)
13 Aug 2014	CH01	Director's details changed for Mr John Christopher Morley on 13 August 2014	(2 pages)
20 May 2014	AP01	Appointment of Mr Luigi Sacchetti as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of James Lloyd as a director	(1 page)
20 May 2014	TM01	Termination of appointment of Alban De Vatteville as a director	(1 page)
13 Jan 2014	AA	Full accounts made up to 31 December 2012	(37 pages)
04 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2,521,901	(17 pages)
20 Feb 2013	AA	Full accounts made up to 31 December 2011	(24 pages)
21 Nov 2012	AP01	Appointment of Alban De Vatteville as a director	(3 pages)
05 Nov 2012	AR01	Annual return made up to 9 October 2012	(16 pages)
23 Feb 2012	AA	Full accounts made up to 31 December 2010	(25 pages)
07 Feb 2012	TM01	Termination of appointment of Philip Norminton as a director	(2 pages)
21 Nov 2011	AP01	Appointment of James Martin Oates as a director	(3 pages)
10 Nov 2011	AR01	Annual return made up to 9 October 2011	(16 pages)
10 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Nov 2011	AD02	Register inspection address has been changed from 19 Cavendish Square London W1A2AW	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Robert Collins as a director	(2 pages)