DUNNHUMBY INTERNATIONAL LIMITED

Company number 02490010

Date	Type	Description	View / Download
27 Jun 2017	CH01	Director's details changed for Mr Guillaume Bacuvier on 23 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Guillaume Bacuvier as a director on 23 June 2017	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
28 Feb 2017	TM01	Termination of appointment of Simon Hay as a director on 28 February 2017	(1 page)
21 Nov 2016	AP01	Appointment of Ms Rosemary Joanne Wilson as a director on 10 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Clare Lester Swindell as a director on 10 November 2016	(1 page)
10 Nov 2016	AA	Full accounts made up to 29 February 2016	(18 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)
18 Jul 2016	TM01	Termination of appointment of Andrew Jeffers Hamilton as a director on 8 July 2016	(1 page)
03 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 71,428	(6 pages)
29 Apr 2016	CH01	Director's details changed for Ms Clare Lester Swindell on 28 April 2016	(2 pages)
29 Apr 2016	CH01	Director's details changed for Ms Sarah Anne Mccarthy on 28 April 2016	(2 pages)
05 Jan 2016	AUD	Auditor's resignation	(1 page)
01 Dec 2015	AA	Full accounts made up to 28 February 2015	(20 pages)
05 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 71,428	(6 pages)
28 Nov 2014	AA	Full accounts made up to 28 February 2014	(13 pages)
04 Aug 2014	AP01	Appointment of Ms Clare Lester Swindell as a director on 31 July 2014	(2 pages)
31 Jul 2014	CH01	Director's details changed for Mr Andrew Jeffers Hamilton on 31 July 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr Andrew Jeffers Hamilton as a director on 31 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Andrew Michael Prophet as a director on 22 June 2014	(1 page)
17 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 April 2014	(17 pages)
02 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 71,428 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014	(6 pages)
02 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
02 May 2014	CH01	Director's details changed for Ms Sarah Anne Mccarthy on 5 April 2014	(2 pages)
02 May 2014	AD02	Register inspection address has been changed	(1 page)