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EUROMONITOR INTERNATIONAL LIMITED

Company number 01040587

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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)
12 Apr 2013 CH03 Secretary's details changed for Trevor James Fenwick on 8 April 2013
12 Apr 2013 CH01 Director's details changed for Georgina Mary Frances Purefoy Westbrook on 8 April 2013
12 Apr 2013 CH01 Director's details changed for Carolyn Harrington on 8 April 2013
12 Apr 2013 CH01 Director's details changed for Anthony Irwin on 8 April 2013
12 Apr 2013 CH01 Director's details changed for Mr Robert Norman Senior on 8 April 2013
12 Apr 2013 CH01 Director's details changed for Ms Sarah Frances Hunter on 8 April 2013
12 Apr 2013 CH01 Director's details changed for David Richard Gudgin on 8 April 2013
12 Apr 2013 CH01 Director's details changed for Trevor James Fenwick on 8 April 2013
12 Apr 2013 CH01 Director's details changed for David Cleveland on 8 April 2013
12 Apr 2013 CH01 Director's details changed for Andrew John Carter on 8 April 2013
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
20 Jun 2012 SH10 Particulars of variation of rights attached to shares
20 Jun 2012 SH08 Change of share class name or designation
20 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
02 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Timothy Randolph Everard Kitchin on 31 March 2011
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Feb 2011 SH03 Purchase of own shares.
02 Feb 2011 SH06 Cancellation of shares. Statement of capital on 2 February 2011
  • GBP 37,506.75
02 Feb 2011 SH10 Particulars of variation of rights attached to shares
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2010 AA Group of companies' accounts made up to 31 March 2010