JULIUS NIELSEN (UK) LIMITED

Company number 04408458

Date	Type	Description	View / Download
02 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	(8 pages)
13 Jun 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(3 pages)
02 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	(8 pages)
25 Jun 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(4 pages)
25 Jun 2012	AP01	Appointment of Mr Mads Julius Nielsen as a director	(2 pages)
20 Feb 2012	AD01	Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD on 20 February 2012	(1 page)
17 Feb 2012	TM01	Termination of appointment of Red Shield Management Ltd as a director	(1 page)
17 Feb 2012	TM01	Termination of appointment of Kenneth Rae as a director	(1 page)
17 Feb 2012	TM01	Termination of appointment of Marylebone Directors Limited as a director	(1 page)
17 Feb 2012	TM02	Termination of appointment of Marylebone Management Services Limited as a secretary	(1 page)
02 Aug 2011	AP01	Appointment of Mr Kenneth Kenny Rae as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Robert Surcouf as a director	(1 page)
01 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	(7 pages)
11 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(4 pages)
11 Apr 2011	AP01	Appointment of Mr Robert Phillip Surcouf as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Jacqueline Ollerenshaw as a director	(1 page)
22 Feb 2011	CH02	Director's details changed for Caversham Management Limited on 27 July 2010	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Samantha Leak as a director	(1 page)
22 Feb 2011	AP01	Appointment of Mrs Jacqueline Annette Ollerenshaw as a director	(2 pages)
01 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(8 pages)
05 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Mrs Samantha Dalziel Leak on 22 December 2009	(2 pages)
04 May 2010	CH02	Director's details changed for Marylebone Directors Limited on 1 April 2010	(2 pages)
04 May 2010	CH02	Director's details changed for Caversham Management Limited on 1 April 2010	(2 pages)
04 May 2010	CH04	Secretary's details changed for Marylebone Management Services Limited on 1 April 2010	(2 pages)