KANTAR RETAIL VIRTUAL REALITY LIMITED

Company number 04944962

Date	Type	Description	View / Download
29 Sep 2010	AP01	Appointment of Wayne Levings as a director	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Barry Lemmon as a director	(1 page)
29 Sep 2010	AP01	Appointment of Peter Barrett as a director	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Alistair Cochrane as a director	(1 page)
09 Feb 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
18 Jan 2010	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
11 Feb 2009	288a	Director appointed barry robert lemmon	(1 page)
11 Feb 2009	288a	Director appointed alistair templeton cochrane	(1 page)
11 Feb 2009	288a	Director appointed jeffrey scott krentz	(2 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 40 kimbolton road bedford bedfordshire MK40 2NR	(1 page)
10 Feb 2009	288a	Secretary appointed wpp group (nominees) LIMITED	(1 page)
10 Feb 2009	288b	Appointment terminated secretary christopher robinson	(1 page)
10 Feb 2009	288b	Appointment terminated director mark edwards	(1 page)
16 Dec 2008	363a	Return made up to 28/10/08; full list of members	(3 pages)
02 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
17 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
03 Apr 2008	288a	Secretary appointed christopher ian robinson	(2 pages)
01 Apr 2008	288b	Appointment terminated secretary kylie edwards	(1 page)
12 Nov 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
23 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
02 Mar 2007	363a	Return made up to 28/10/06; full list of members	(2 pages)
27 Feb 2007	288b	Director resigned	(1 page)
27 Feb 2007	288b	Secretary resigned	(1 page)

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