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MARKET RESEARCH BUREAU GROUP LIMITED

Company number 02674231

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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)
06 Jul 2010 AD01 Registered office address changed from Ealing Gateway, 26-30 Uxbridge Road, Ealing London W5 2BP on 6 July 2010
06 Jul 2010 CH04 Secretary's details changed for Kantar Media Uk Ltd on 6 July 2010
15 Jan 2010 CH04 Secretary's details changed for Bmrb Ltd on 14 January 2010
13 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
04 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Feb 2009 288a Director appointed mark ashley wild
12 Feb 2009 288b Appointment terminated director andrew payne
19 Jan 2009 363a Return made up to 24/12/08; full list of members
19 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Jan 2008 363a Return made up to 24/12/07; full list of members
23 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jan 2007 363a Return made up to 24/12/06; full list of members
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Jan 2006 363a Return made up to 24/12/05; full list of members
19 Jan 2006 190 Location of debenture register
19 Jan 2006 353 Location of register of members
19 Jan 2006 287 Registered office changed on 19/01/06 from: ealing gateway 26-30 uxbridge road ealing london W5 2BP
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
13 May 2005 288c Secretary's particulars changed
13 May 2005 287 Registered office changed on 13/05/05 from: hadley house, 79/81,uxbridge road, ealing, london. W5 5SU
13 Jan 2005 363s Return made up to 24/12/04; full list of members
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Dec 2003 363s Return made up to 24/12/03; full list of members
30 Dec 2003 363s Return made up to 24/12/02; full list of members
22 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002