VNU BUSINESS PUBLICATIONS LTD.

Company number 01513633

Date	Type	Description	View / Download
25 Oct 2010	SH20	Statement by directors	(1 page)
25 Oct 2010	CAP-SS	Solvency statement dated 25/10/10	(1 page)
25 Oct 2010	SH19	Statement of capital on 25 October 2010 GBP 126.00002	(6 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 25/10/2010	(2 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
13 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
13 Jan 2010	CH01	Director's details changed for James Campbell Harris on 12 January 2010	(2 pages)
03 Dec 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
07 Jan 2009	288c	Director's change of particulars / james hanbury / 12/09/2008	(1 page)
31 Dec 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
01 Mar 2008	363a	Return made up to 04/01/08; full list of members	(4 pages)
29 Feb 2008	353	Location of register of members	(1 page)
29 Feb 2008	190	Location of debenture register	(1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from, haymarket house 28-29 haymarket, london, SW1Y 4RX	(1 page)
28 Feb 2008	287	Registered office changed on 28/02/2008 from, 32-34 broadwick street, london, W1A 2HG	(1 page)
15 May 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
15 May 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
08 May 2007	288b	Secretary resigned	(1 page)
08 May 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
02 May 2007	288b	Director resigned	(1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
25 Apr 2007	395	Particulars of mortgage/charge	(8 pages)