All Official Legal documents for CELLO MRUK RESEARCH LIMITED

Filed on: 12 Jul 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)
Filed on: 29 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 28 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 01/01/2013
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/03/2012 FROM
PRIORY HOUSE BATTERSEA PARK ROAD
LONDON
SW8 4BG
SW8 4BG
UNITED KINGDOM
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 4 Oct 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR CHRIS STEAD
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/04/2011 FROM
11-13 CHARTERHOUSE BUILDINGS
LONDON
EC1M 7AP
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK BENTLEY
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK SCOTT
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES LAW
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Filed on: 13 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES LAW
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL BEACOM
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SHIRLEY LOVE
Price: £4.99 (excl. VAT)
Filed on: 21 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAW / 01/01/2010
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MRUK RESEARCH LIMITED
CERTIFICATE ISSUED ON 21/12/08
Price: £4.99 (excl. VAT)
Filed on: 27 Aug 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/10/07 FROM:
13 QUEEN SQUARE HOUSE
BRISTOL
BS1 4NT
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Filed on: 28 Jun 2007
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2007
Form: MISC - Miscellaneous document
SECTION 394
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2007
Form: RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Price: £4.99 (excl. VAT)
Filed on: 26 Jun 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MARKET RESEARCH UK LIMITED
CERTIFICATE ISSUED ON 21/02/06
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 May 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Apr 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Mar 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/04/97 FROM:
G OFFICE CHANGED 14/04/97
53 QUEENS SQUARE
BRISTOL
BS1 4LH
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Feb 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/95; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/12/94 FROM:
G OFFICE CHANGED 16/12/94
MARINER HOUSE
62 PRINCE STREET
BRISTOL
BS1 4QD
Price: £4.99 (excl. VAT)
Filed on: 13 May 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/05/94 FROM:
G OFFICE CHANGED 13/05/94
48 JESMOND ROAD WEST
NEWCASTLE UPON TYNE
NE2 4PQ
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 1994
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/03/94
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 1993
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 1993
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
MARKET RESEARCH SOUTH WEST LTD
CERTIFICATE ISSUED ON 27/10/93
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 1992
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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