EXPERIAN US HOLDINGS UNLIMITED

Company number 03230379

Date	Type	Description	View / Download
21 Jan 2011	CH01	Director's details changed for Peter Jens Blythe on 2 January 2011	(2 pages)
21 Jan 2011	CH01	Director's details changed for Paul Graeme Cooper on 2 January 2011	(2 pages)
21 Jan 2011	CH01	Director's details changed for Paul Alan Atkinson on 2 January 2011	(2 pages)
26 Nov 2010	AA	Accounts made up to 31 March 2010	(13 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)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
26 Feb 2010	CC04	Statement of company's objects	(2 pages)
15 Jan 2010	AR01	Annual return made up to 2 January 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	Accounts made up to 31 March 2009	(13 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	(1 page)
08 Apr 2009	288a	Director appointed peter jens blythe	(1 page)
08 Apr 2009	288a	Director appointed mark pepper	(1 page)
23 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Red share prem a/c 26/02/2009	(2 pages)
17 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 18/02/2009	(1 page)
20 Feb 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Feb 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
20 Feb 2009	MAR	Re-registration of Memorandum and Articles	(11 pages)
20 Feb 2009	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)