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GFK RETAIL AND TECHNOLOGY UK LTD

Company number 02450463

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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)
21 Jan 2014 TM02 Termination of appointment of David Glass as a secretary
21 Jan 2014 TM02 Termination of appointment of David Glass as a secretary
17 Sep 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
13 Dec 2012 AUD Auditor's resignation
07 Dec 2012 AUD Auditor's resignation
11 Apr 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AP01 Appointment of Ian Mccann as a director
24 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Gerard Hermet as a director
18 Apr 2011 AP01 Appointment of Dr Gerhard Hausruckinger as a director
28 Feb 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Gerard Hermet on 21 January 2010
31 Mar 2009 AA Full accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 28/12/08; full list of members
19 Dec 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2008 CERTNM Company name changed gfk marketing services LIMITED\certificate issued on 17/12/08
28 Apr 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 28/12/07; full list of members
15 May 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 AA Full accounts made up to 31 December 2006