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TOWERS WATSON MARKETING SCIENCES LIMITED

Company number 05926381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2010 CH01 Director's details changed for Rajan Ahuja on 12 March 2010
22 Dec 2009 AA Full accounts made up to 30 April 2009
28 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
16 Mar 2009 288b Appointment Terminated Director michael brockman
23 Dec 2008 AA Accounts for a small company made up to 30 April 2008
08 Oct 2008 363a Return made up to 06/09/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 225 Accounting reference date shortened from 31/12/2008 to 30/04/2008
24 Jun 2008 MA Memorandum and Articles of Association
17 Jun 2008 CERTNM Company name changed quantium uk LIMITED\certificate issued on 17/06/08
21 May 2008 288b Appointment Terminated Director sean davis
21 May 2008 288b Appointment Terminated Director adam driussi
21 May 2008 288b Appointment Terminated Director gregory schneider
02 May 2008 287 Registered office changed on 02/05/2008 from 145 leadenhall street london EC3V 4QT
17 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
02 Oct 2007 363a Return made up to 06/09/07; full list of members
08 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 288a New director appointed
02 May 2007 288a New secretary appointed;new director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed