GFK-TNS LIMITED

Company number 05116618

Date	Type	Description	View / Download
27 Jan 2007	288a	New director appointed	(4 pages)
12 Jan 2007	288a	New director appointed	(2 pages)
11 Jan 2007	288a	New director appointed	(2 pages)
11 Jan 2007	288a	New secretary appointed	(2 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: 65 new cavendish street london W1G 7LS	(1 page)
15 Nov 2006	AA	Accounts for a small company made up to 30 April 2006	(6 pages)
18 Jul 2006	363s	Return made up to 30/04/06; full list of members	(6 pages)
29 Mar 2006	288b	Secretary resigned	(1 page)
22 Mar 2006	288a	New secretary appointed	(2 pages)
04 Feb 2006	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
04 Feb 2006	287	Registered office changed on 04/02/06 from: 105A noel road london N1 8HD	(1 page)
26 May 2005	363s	Return made up to 30/04/05; full list of members	(2 pages)
26 May 2005	363(288)	Secretary's particulars changed
14 Mar 2005	88(3)	Particulars of contract relating to shares	(4 pages)
14 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 283199@1=283199 £ ic 1/283200	(2 pages)
25 Feb 2005	MA	Memorandum and Articles of Association	(4 pages)
25 Feb 2005	123	Nc inc already adjusted 09/02/05	(2 pages)
25 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 May 2004	287	Registered office changed on 26/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
26 May 2004	288a	New secretary appointed	(2 pages)
26 May 2004	288a	New director appointed	(2 pages)
20 May 2004	288b	Secretary resigned	(1 page)
20 May 2004	288b	Director resigned	(1 page)
30 Apr 2004	NEWINC	Incorporation	(14 pages)

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