GFK ASCENT-MI LIMITED

Company number 06101625

Date	Type	Description	View / Download
17 Feb 2015	TM02	Termination of appointment of St Johns Square Secretaries Limited as a secretary on 26 January 2015	(1 page)
13 Feb 2015	AP01	Appointment of Mr Anthony James Norman as a director on 9 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Sarah Sloman as a director on 9 February 2015	(1 page)
13 Feb 2015	AP01	Appointment of Ms Sarah Sloman as a director on 1 January 2010	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Sarah Madelaine Sloman as a director on 9 February 2012	(1 page)
04 Feb 2015	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to C/O Legal Department Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015	(1 page)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(6 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
07 Aug 2013	CH04	Secretary's details changed for St Johns Square Secretaries Limited on 24 July 2013	(2 pages)
24 Jul 2013	AD01	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013	(1 page)
15 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(6 pages)
13 Dec 2012	AUD	Auditor's resignation	(1 page)
07 Dec 2012	AUD	Auditor's resignation	(1 page)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
22 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
22 Feb 2012	CH01	Director's details changed for Sarah Madelaine Smalley on 19 May 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Sarah Madelaine Smalley on 4 May 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Mr Herwig Peter Rubin on 4 May 2011	(2 pages)
05 May 2011	AP01	Appointment of Mr Ian Mccann as a director	(2 pages)
18 Apr 2011	TM01	Termination of appointment of Gerard Hermet as a director	(2 pages)
09 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
28 Feb 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
17 May 2010	AP01	Appointment of Mr Herwig Peter Rubin as a director	(2 pages)
17 May 2010	TM01	Termination of appointment of Iris De Gersem as a director	(1 page)

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