GFK U.K. HOLDING LIMITED

Company number 05419465

Date	Type	Description	View / Download
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
13 Nov 2007	363a	Return made up to 02/11/07; full list of members	(2 pages)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
06 Nov 2006	363a	Return made up to 02/11/06; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
12 Apr 2006	363a	Return made up to 15/03/06; full list of members	(2 pages)
13 Mar 2006	288a	New secretary appointed	(1 page)
13 Mar 2006	288b	Secretary resigned	(1 page)
22 Jul 2005	88(2)R	Ad 01/06/05--------- £ si 100@1=100 £ ic 1/101	(2 pages)
22 Jul 2005	123	Nc inc already adjusted 25/05/05	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2005	395	Particulars of mortgage/charge	(6 pages)
07 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 Jun 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
30 Jun 2005	287	Registered office changed on 30/06/05 from: 10 upper bank street london E14 5JJ	(1 page)
30 Jun 2005	288b	Secretary resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288a	New secretary appointed	(1 page)
30 Jun 2005	288a	New secretary appointed	(1 page)
30 Jun 2005	288a	New director appointed	(2 pages)
14 Jun 2005	288a	New director appointed	(2 pages)
06 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
27 May 2005	CERTNM	Company name changed bladeway LIMITED\certificate issued on 27/05/05	(3 pages)