DUNNHUMBY LIMITED

Company number 02388853

Date	Type	Description	View / Download
23 Nov 2016	TM01	Termination of appointment of Clare Lester Swindell as a director on 10 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Ms Rosemary Joanne Wilson as a director on 10 November 2016	(2 pages)
10 Nov 2016	AA	Group of companies' accounts made up to 29 February 2016	(73 pages)
01 Aug 2016	AD01	Registered office address changed from Aurora House 71-75 Uxbridge Road London W5 5SL to 184 Shepherds Bush Road London W6 7NL on 1 August 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 4,482,294.5	(5 pages)
28 Apr 2016	CH01	Director's details changed for Ms Clare Lester Swindell on 28 April 2016	(2 pages)
05 Jan 2016	AUD	Auditor's resignation	(1 page)
01 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(76 pages)
05 Oct 2015	AP03	Appointment of Mrs Sarah Anne Mccarthy as a secretary on 5 October 2015	(2 pages)
05 Oct 2015	TM02	Termination of appointment of Andrew Jeffers Hamilton as a secretary on 5 October 2015	(1 page)
01 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 4,482,294.5	(6 pages)
27 Apr 2015	TM01	Termination of appointment of William Rodney Mcmullen as a director on 23 April 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Matthew Martin Atkinson as a director on 21 January 2015	(1 page)
16 Dec 2014	TM01	Termination of appointment of Kevin Paul Grace as a director on 15 December 2014	(1 page)
28 Nov 2014	AA	Full accounts made up to 28 February 2014	(22 pages)
29 Aug 2014	AP03	Appointment of Mr Andrew Jeffers Hamilton as a secretary on 22 August 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Sarah Anne Mccarthy as a secretary on 22 August 2014	(1 page)
04 Aug 2014	AP01	Appointment of Ms Clare Lester Swindell as a director on 31 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of a director	(1 page)
30 Jul 2014	TM01	Termination of appointment of Andrew Michael Prophet as a director on 22 June 2014	(1 page)
06 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 62,427.5	(7 pages)
06 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
06 May 2014	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England	(1 page)
02 May 2014	AD02	Register inspection address has been changed	(1 page)
02 May 2014	CH01	Director's details changed for Simon Hay on 5 April 2014	(2 pages)