NIELSEN SPORTS UK AND IRELAND LIMITED

Company number 01752310

Date	Type	Description	View / Download
02 May 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 5,000	(7 pages)
02 May 2014	AP01	Appointment of Mr Rod Millott as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Jonathan Stainer as a director	(1 page)
02 May 2014	TM01	Termination of appointment of Bernd Schroder as a director	(1 page)
02 May 2014	TM01	Termination of appointment of Charles Dundas as a director	(1 page)
11 Nov 2013	CERTNM	Company name changed repucom europe LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Nov 2013	TM01	Termination of appointment of Ulrich Lacher as a director	(1 page)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
12 Apr 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(8 pages)
24 Jan 2013	TM01	Termination of appointment of Torsten Zoega as a director	(1 page)
24 Jan 2013	AP03	Appointment of Mr Heshan Nirmal Suriyabandara as a secretary	(1 page)
24 Jan 2013	AP01	Appointment of Mr Charles Christopher Dundas as a director	(2 pages)
22 Jan 2013	TM02	Termination of appointment of Melanie Ayres as a secretary	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
16 Aug 2012	AD01	Registered office address changed from the Courtyard Wisley Woking Surrey GU23 6QL on 16 August 2012	(1 page)
16 Aug 2012	TM01	Termination of appointment of Melanie Ayres as a director	(1 page)
03 Jul 2012	CERTNM	Company name changed sports marketing surveys LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-06-11	(2 pages)
03 Jul 2012	CONNOT	Change of name notice	(2 pages)
22 Jun 2012	AP01	Appointment of Mr Danny Townsend as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Oliver Kaiser as a director	(1 page)
29 Feb 2012	AP01	Appointment of Mr Paul Mitchell Smith as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Leslie Kelly as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Nigel Geach as a director	(1 page)
29 Feb 2012	AP01	Appointment of Mr Bernd Horst Schroder as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Mr Torsten Christof Zoega as a director	(2 pages)