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KANTAR BRANDZ LIMITED

Company number 01915514

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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)
26 Oct 2015 TM02 Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015
26 Oct 2015 AP03 Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 716,000
29 Jan 2015 AP01 Appointment of Mr Simon Martin Bowron as a director on 16 December 2014
17 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 716,000
01 Aug 2014 AA Full accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 716,000
07 Nov 2013 AP01 Appointment of Mr Christopher Paul Sweetland as a director
07 Nov 2013 TM01 Termination of appointment of Paul Delaney as a director
12 Jul 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AP01 Appointment of David John Cole as a director
06 Jun 2013 TM01 Termination of appointment of Michael Leigh as a director
06 Jun 2013 TM01 Termination of appointment of Sharon Potter as a director
26 Apr 2013 TM01 Termination of appointment of Elizabeth Brownhill as a director
24 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 Oct 2012 TM01 Termination of appointment of Susan Thompson as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AP01 Appointment of Mr Paul Delaney as a director
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 TM02 Termination of appointment of Stephen Squire as a secretary
30 Nov 2010 AP03 Appointment of Simon Martin Bowron as a secretary
09 Nov 2010 TM01 Termination of appointment of John Knight as a director
09 Nov 2010 TM02 Termination of appointment of John Knight as a secretary