EXPERIAN 2006 UNLIMITED

Company number 02454812

Date	Type	Description	View / Download
16 Jul 2012	TM01	Termination of appointment of Peter Blythe as a director	(1 page)
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)