GFK U.K. HOLDING LIMITED

Company number 05419465

Date	Type	Description	View / Download
03 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 101	(6 pages)
03 Dec 2013	AD02	Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE England	(1 page)
02 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
02 Dec 2013	TM02	Termination of appointment of David Glass as a secretary	(1 page)
02 Dec 2013	TM02	Termination of appointment of Bryan Bletso as a secretary	(1 page)
23 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Feb 2013	TM01	Termination of appointment of Stephen Hearn as a director	(1 page)
15 Feb 2013	AP01	Appointment of André Holhozinskyj as a director	(2 pages)
20 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(6 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
04 Apr 2012	AP01	Appointment of Dr Debra Ann Pruent as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Christopher Snow as a director	(1 page)
21 Mar 2012	TM01	Termination of appointment of Petra Heinlein as a director	(1 page)
28 Feb 2012	AP01	Appointment of Stephen Robert Hearn as a director	(2 pages)
24 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(6 pages)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
30 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(6 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(6 pages)
30 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2009	CH01	Director's details changed for Petra Maria Heinlein on 30 November 2009	(2 pages)
30 Nov 2009	AD02	Register inspection address has been changed	(1 page)
21 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 14 new street london EC2M 4HE	(1 page)
26 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)