DUNNHUMBY LIMITED

Company number 02388853

Date	Type	Description	View / Download
25 Sep 2013	AP03	Appointment of Mrs Sarah Anne Mccarthy as a secretary	(1 page)
25 Sep 2013	TM02	Termination of appointment of Andrew Hamilton as a secretary	(1 page)
11 Sep 2013	AA	Full accounts made up to 28 February 2013	(21 pages)
02 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(6 pages)
02 May 2013	CH01	Director's details changed for Simon Hay on 1 January 2013	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Clive Humby as a director	(1 page)
31 Jan 2013	TM01	Termination of appointment of Edwina Dunn as a director	(1 page)
20 Nov 2012	AA	Full accounts made up to 29 February 2012	(21 pages)
12 Sep 2012	AP03	Appointment of Mr Andrew Jeffers Hamilton as a secretary	(1 page)
11 Sep 2012	AP01	Appointment of Mr Matthew Martin Atkinson as a director	(2 pages)
11 Sep 2012	TM02	Termination of appointment of Sarah Mccarthy as a secretary	(1 page)
11 Jul 2012	AP01	Appointment of Mr Kevin Paul Grace as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Andrew Michael Prophet as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Carolyn Bradley as a director	(1 page)
19 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(9 pages)
12 Jun 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed APO1 was registered for Andrew Higginson on 12/06/2012	(4 pages)
15 May 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for andrew higginson was filed 15/05/2012	(4 pages)
01 May 2012	AP01	Appointment of Mr William Rodney Mcmullen as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Andrew Higginson as a director ANNOTATION A further second filed APO1 was registered for Andrew Higginson on 12/06/2012 ANNOTATION A second filed TM01 for andrew higginson was filed 15/05/2012	(2 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Sep 2011	AA	Group of companies' accounts made up to 28 February 2011	(30 pages)
23 Aug 2011	TM01	Termination of appointment of Andrew Prophet as a director	(1 page)
05 Aug 2011	AP01	Appointment of Mr Andrew Michael Prophet as a director	(2 pages)
15 Jul 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(8 pages)
28 Apr 2011	AP01	Appointment of Mr Mark Anthony Hinds as a director	(2 pages)