KANTAR UK LIMITED

Company number 03073845

Date	Type	Description	View / Download
02 Oct 2012	CH01	Director's details changed for Ian Christopher Dunkley on 18 July 2012	(2 pages)
02 Oct 2012	CH01	Director's details changed for Timothy Russell Kidd on 18 July 2012	(2 pages)
10 Aug 2012	AP01	Appointment of Mr Duncan Robert Burgess as a director	(2 pages)
24 Jul 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(6 pages)
19 Jul 2012	AP01	Appointment of Timothy Russell Kidd as a director	(2 pages)
18 Jul 2012	AP01	Appointment of Ian Christopher Dunkley as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Andrew Chappin as a director	(1 page)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(44 pages)
01 Mar 2012	TM01	Termination of appointment of Andrew Czarnowski as a director	(1 page)
01 Mar 2012	AP01	Appointment of Neil Russell Bayne as a director	(2 pages)
01 Mar 2012	AP01	Appointment of Maureen Frances Duffy as a director	(2 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(47 pages)
03 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(6 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(39 pages)
07 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(8 pages)
07 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jul 2010	AD02	Register inspection address has been changed	(1 page)
07 Jul 2010	CH01	Director's details changed for Andrew Czarnowski on 1 October 2009	(2 pages)
07 Jul 2010	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009	(2 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 33,416,101	(8 pages)
05 Feb 2010	SH10	Particulars of variation of rights attached to shares	(8 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
05 Feb 2010	CC04	Statement of company's objects	(2 pages)
10 Nov 2009	AP01	Appointment of Mr Andrew James Chappin as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Robin Wooldridge as a director	(1 page)