MUNRO MARKET RESEARCH LIMITED



Company Documents

DateDescription
01/03/191 March 2019REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 25 LAVINGTON STREET LONDON SE1 0NZ ENGLAND

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26/07/1826 July 2018APPOINTMENT TERMINATED, DIRECTOR JON PRIEST

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20/07/1820 July 2018CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/09/1725 September 2017REGISTERED OFFICE CHANGED ON 25/09/2017 FROM LAYSTALL HOUSE ROSEBERY AVENUE LONDON EC1R 4TD

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18/07/1718 July 2017CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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07/03/177 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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16/08/1616 August 2016CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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20/07/1620 July 2016CURREXT FROM 31/08/2016 TO 31/12/2016

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16/06/1616 June 2016ADOPT ARTICLES 27/05/2016

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31/08/1531 August 2015FULL ACCOUNTS MADE UP TO 31/08/15

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09/07/159 July 2015Annual return made up to 5 July 2015 with full list of shareholders

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31/08/1431 August 2014FULL ACCOUNTS MADE UP TO 31/08/14

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28/08/1428 August 2014REGISTERED OFFICE CHANGED ON 28/08/2014 FROM DISCOVERY HOUSE AVELING ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6AE

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07/07/147 July 2014Annual return made up to 5 July 2014 with full list of shareholders

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31/08/1331 August 2013FULL ACCOUNTS MADE UP TO 31/08/13

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17/07/1317 July 2013Annual return made up to 5 July 2013 with full list of shareholders

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03/04/133 April 2013APPOINTMENT TERMINATED, DIRECTOR RICHARD HEPBURN

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31/08/1231 August 2012FULL ACCOUNTS MADE UP TO 31/08/12

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19/07/1219 July 2012Annual return made up to 5 July 2012 with full list of shareholders

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06/02/126 February 2012DIRECTOR APPOINTED MR DAVID RICHARD GRIFFITH

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26/01/1226 January 2012APPOINTMENT TERMINATED, DIRECTOR MICHELLE YOUNG

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31/08/1131 August 2011FULL ACCOUNTS MADE UP TO 31/08/11

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26/07/1126 July 2011APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CORNISH

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19/07/1119 July 2011Annual return made up to 5 July 2011 with full list of shareholders

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30/06/1130 June 2011CURREXT FROM 31/07/2011 TO 31/08/2011

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11/05/1111 May 2011DIRECTOR APPOINTED MS MICHELLE YOUNG

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11/05/1111 May 2011DIRECTOR APPOINTED MR JON PRIEST

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11/05/1111 May 2011APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINK

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11/05/1111 May 2011APPOINTMENT TERMINATED, DIRECTOR ERIC WARING

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11/05/1111 May 2011APPOINTMENT TERMINATED, DIRECTOR SHEILA CAREY

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11/05/1111 May 2011APPOINTMENT TERMINATED, DIRECTOR MICHELE JENKINS

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31/07/1031 July 2010FULL ACCOUNTS MADE UP TO 31/07/10

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30/07/1030 July 2010Annual return made up to 5 July 2010 with full list of shareholders

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30/07/1030 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHELE JENKINS / 01/10/2009

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30/07/1030 July 2010DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CAREY / 01/10/2009

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30/07/1030 July 2010DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN WARING / 01/10/2009

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30/07/1030 July 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LINK / 01/10/2009

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05/05/105 May 2010APPOINTMENT TERMINATED, DIRECTOR KATHRYN COURTENAY-EVANS

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05/05/105 May 2010APPOINTMENT TERMINATED, DIRECTOR KATHRYN COURTENAY-EVANS

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05/05/105 May 2010APPOINTMENT TERMINATED, SECRETARY LYNN GARRAD

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13/10/0913 October 2009DIRECTOR APPOINTED MRS KATHRYN CLAIRE COURTENAY-EVANS

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02/10/092 October 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/0929 September 2009REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR

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29/09/0929 September 2009REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR

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09/09/099 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/08/096 August 2009COMPANY NAME CHANGED FDS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/08/09

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31/07/0931 July 2009FULL ACCOUNTS MADE UP TO 31/07/09

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07/07/097 July 2009RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008FULL ACCOUNTS MADE UP TO 31/07/08

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07/07/087 July 2008RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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04/12/074 December 2007ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07

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14/11/0714 November 2007DIRECTOR RESIGNED

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31/07/0731 July 2007RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007FULL ACCOUNTS MADE UP TO 31/07/07

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27/09/0627 September 2006RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006NEW DIRECTOR APPOINTED

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27/07/0627 July 2006NEW DIRECTOR APPOINTED

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27/07/0627 July 2006NEW DIRECTOR APPOINTED

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27/07/0627 July 2006NEW DIRECTOR APPOINTED

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27/07/0627 July 2006NEW DIRECTOR APPOINTED

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18/07/0618 July 2006REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP

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18/07/0618 July 2006NEW DIRECTOR APPOINTED

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18/07/0618 July 2006NEW DIRECTOR APPOINTED

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18/07/0618 July 2006DIRECTOR RESIGNED

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18/07/0618 July 2006DIRECTOR RESIGNED

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18/07/0618 July 2006DIRECTOR RESIGNED

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18/07/0618 July 2006DIRECTOR RESIGNED

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18/07/0618 July 2006DIRECTOR RESIGNED

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18/07/0618 July 2006DIRECTOR RESIGNED

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19/06/0619 June 2006ALTERATION TO MEMORANDUM AND ARTICLES

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21/04/0621 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/0621 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/0628 February 2006FULL ACCOUNTS MADE UP TO 28/02/06

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04/08/054 August 2005RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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09/03/059 March 2005DIRECTOR RESIGNED

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28/02/0528 February 2005FULL ACCOUNTS MADE UP TO 28/02/05

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02/09/042 September 2004PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/06/042 June 2004DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004NEW DIRECTOR APPOINTED

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29/02/0429 February 2004FULL ACCOUNTS MADE UP TO 29/02/04

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30/07/0330 July 2003RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003FULL ACCOUNTS MADE UP TO 28/02/03

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16/10/0216 October 2002NEW SECRETARY APPOINTED

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16/10/0216 October 2002SECRETARY RESIGNED

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31/07/0231 July 2002RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002NEW DIRECTOR APPOINTED

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28/02/0228 February 2002FULL ACCOUNTS MADE UP TO 28/02/02

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03/08/013 August 2001DIRECTOR'S PARTICULARS CHANGED

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03/08/013 August 2001RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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03/08/013 August 2001RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/05/0123 May 2001REGISTERED OFFICE CHANGED ON 23/05/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH

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28/02/0128 February 2001FULL ACCOUNTS MADE UP TO 28/02/01

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08/08/008 August 2000RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000FULL ACCOUNTS MADE UP TO 29/02/00

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12/08/9912 August 1999RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS

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28/02/9928 February 1999FULL ACCOUNTS MADE UP TO 28/02/99

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12/01/9912 January 1999PARTICULARS OF MORTGAGE/CHARGE

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28/07/9828 July 1998RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS

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28/07/9828 July 1998RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/9828 February 1998FULL ACCOUNTS MADE UP TO 28/02/98

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30/09/9730 September 1997RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS

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15/04/9715 April 1997DIRECTOR RESIGNED

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24/03/9724 March 1997NEW SECRETARY APPOINTED

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24/03/9724 March 1997SECRETARY RESIGNED

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28/02/9728 February 1997FULL ACCOUNTS MADE UP TO 28/02/97

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24/01/9724 January 1997DIRECTOR RESIGNED

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10/12/9610 December 1996DIRECTOR RESIGNED

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25/10/9625 October 1996RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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21/08/9621 August 1996DIRECTOR RESIGNED

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10/07/9610 July 1996DIRECTOR RESIGNED

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29/02/9629 February 1996FULL ACCOUNTS MADE UP TO 29/02/96

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29/02/9629 February 1996COMPANY NAME CHANGED FDS MARKET RESEARCH GROUP LIMITE D CERTIFICATE ISSUED ON 01/03/96

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28/07/9528 July 1995RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995FULL ACCOUNTS MADE UP TO 28/02/95

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08/11/948 November 1994NEW DIRECTOR APPOINTED

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13/09/9413 September 1994DIRECTOR'S PARTICULARS CHANGED

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13/09/9413 September 1994RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS

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15/08/9415 August 1994NEW DIRECTOR APPOINTED

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08/08/948 August 1994NEW DIRECTOR APPOINTED

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12/04/9412 April 1994APPROVE PAY OUT CAP 01/02/94

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28/02/9428 February 1994FULL ACCOUNTS MADE UP TO 28/02/94

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03/12/933 December 1993DIRECTOR'S PARTICULARS CHANGED

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03/12/933 December 1993RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS

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25/07/9325 July 1993DIRECTOR RESIGNED

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30/04/9330 April 1993NEW DIRECTOR APPOINTED

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28/02/9328 February 1993FULL ACCOUNTS MADE UP TO 28/02/93

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14/02/9314 February 1993NEW DIRECTOR APPOINTED

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09/09/929 September 1992REGISTERED OFFICE CHANGED ON 09/09/92

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09/09/929 September 1992RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS

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23/07/9223 July 1992DIRECTOR RESIGNED

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22/05/9222 May 1992NEW DIRECTOR APPOINTED

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29/02/9229 February 1992FULL ACCOUNTS MADE UP TO 29/02/92

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09/12/919 December 1991NEW DIRECTOR APPOINTED

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17/10/9117 October 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/08/9114 August 1991RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS

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15/05/9115 May 1991DIRECTOR RESIGNED

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28/02/9128 February 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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30/01/9130 January 1991DIRECTOR RESIGNED

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08/10/908 October 1990RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS

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19/09/9019 September 1990NEW DIRECTOR APPOINTED

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19/09/9019 September 1990NEW DIRECTOR APPOINTED

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12/04/9012 April 1990NEW DIRECTOR APPOINTED

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28/02/9028 February 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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23/01/9023 January 1990DIRECTOR RESIGNED

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13/12/8913 December 1989COMPANY NAME CHANGED F.D.S. MARKET RESEARCH LIMITED CERTIFICATE ISSUED ON 14/12/89

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13/12/8913 December 1989COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/89

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18/09/8918 September 1989RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS

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02/03/892 March 1989RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS

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28/02/8928 February 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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07/02/897 February 1989NEW DIRECTOR APPOINTED

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23/08/8823 August 1988COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/88

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23/08/8823 August 1988COMPANY NAME CHANGED F.D.S. (MARKET RESEARCH) LIMITED CERTIFICATE ISSUED ON 24/08/88

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19/07/8819 July 1988NEW DIRECTOR APPOINTED

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07/07/887 July 1988REGISTERED OFFICE CHANGED ON 07/07/88 FROM: 118 CLEVELAND ST LONDON W1P 5DN

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07/07/887 July 1988REGISTERED OFFICE CHANGED ON 07/07/88 FROM: G OFFICE CHANGED 07/07/88 118 CLEVELAND ST LONDON W1P 5DN

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17/03/8817 March 1988PARTICULARS OF MORTGAGE/CHARGE

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29/02/8829 February 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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09/12/879 December 1987RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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26/10/8726 October 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/8728 February 1987FULL ACCOUNTS MADE UP TO 28/02/87

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09/08/869 August 1986RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS

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28/02/8628 February 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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09/12/749 December 1974INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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