EXPERIAN 2006 UNLIMITED

Company number 02454812

Date	Type	Description	View / Download
16 Jul 2012	AP01	Appointment of Mr Antony Jonathan Ward Barnes as a director	(2 pages)
16 Jul 2012	AP01	Appointment of Alexander John Bromley as a director	(2 pages)
20 Mar 2012	MAR	Re-registration of Memorandum and Articles	(27 pages)
20 Mar 2012	RR07	Re-registration from a public company to a private unlimited company	(5 pages)
01 Sep 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
15 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(7 pages)
25 Nov 2010	CH01	Director's details changed for Peter Jens Blythe on 1 November 2010	(2 pages)
16 Nov 2010	AP03	Appointment of Ronan Hanna as a secretary	(2 pages)
16 Nov 2010	TM02	Termination of appointment of Alice Read as a secretary	(1 page)
23 Sep 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
27 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(7 pages)
13 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	(1 page)
17 Sep 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
16 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	(1 page)
10 Feb 2009	288c	Secretary's change of particulars / alice read / 26/01/2009	(1 page)
05 Nov 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
14 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: the works 5 union street manchester lancashire M12 4JD	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
31 Jan 2008	288a	New secretary appointed	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 March 2007	(151 pages)