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BISNODE UK HOLDINGS LIMITED

Company number 02561929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 288a Director appointed frederik gustav akerman
21 Dec 2008 MEM/ARTS Memorandum and Articles of Association
02 Dec 2008 363a Return made up to 23/11/08; full list of members
17 Jul 2008 288b Appointment terminated director alistair pauline
08 Jul 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 288b Appointment terminated director lars save
19 Dec 2007 363a Return made up to 23/11/07; full list of members
19 Nov 2007 AA Full accounts made up to 31 December 2006
06 Dec 2006 363a Return made up to 23/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
27 Feb 2006 288b Director resigned
06 Feb 2006 CERTNM Company name changed bisnode holdings LIMITED\certificate issued on 04/02/06
18 Jan 2006 CERTNM Company name changed bonnier business information lim ited\certificate issued on 18/01/06
23 Dec 2005 363s Return made up to 23/11/05; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
13 Jan 2005 AUD Auditor's resignation
23 Dec 2004 363s Return made up to 23/11/04; full list of members
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
02 Jul 2004 288a New director appointed
08 Jan 2004 AUD Auditor's resignation
14 Dec 2003 363s Return made up to 23/11/03; full list of members
24 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
29 Nov 2002 363s Return made up to 23/11/02; full list of members
11 Jun 2002 AA Group of companies' accounts made up to 31 December 2001