VNU BUSINESS PUBLICATIONS LTD.

Company number 01513633

Date	Type	Description	View / Download
19 Apr 2007	288a	New secretary appointed;new director appointed	(3 pages)
23 Mar 2007	288a	New director appointed	(2 pages)
23 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	288b	Director resigned	(1 page)
26 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Feb 2007	363s	Return made up to 04/01/07; full list of members	(7 pages)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
12 Apr 2006	AA	Full accounts made up to 31 December 2004	(32 pages)
01 Mar 2006	363s	Return made up to 04/01/06; full list of members	(7 pages)
28 Oct 2005	88(2)R	Ad 03/10/05--------- £ si 3500000@1=3500000 £ ic 9100002/12600002	(2 pages)
26 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
11 Mar 2005	288c	Director's particulars changed	(1 page)
16 Feb 2005	363s	Return made up to 04/01/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
01 Dec 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
04 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
08 Sep 2004	88(2)R	Ad 23/08/04--------- £ si 5000000@1=5000000 £ ic 4100002/9100002	(2 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Art 2 not app allot shs 23/08/04
08 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Sep 2004	123	£ nc 5000000/50000000 23/08/04	(1 page)
18 Aug 2004	288c	Director's particulars changed	(1 page)