- Company Overview for EXPERIAN INTERNATIONAL UNLIMITED (03365159)
- Filing history for EXPERIAN INTERNATIONAL UNLIMITED (03365159)
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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) |
---|---|---|---|
13 Mar 2009 | MAR | Re-registration of Memorandum and Articles | |
13 Mar 2009 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
13 Mar 2009 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
25 Feb 2009 | 288a | Director appointed paul alan atkinson | |
25 Feb 2009 | 288a | Director appointed paul graeme cooper | |
25 Feb 2009 | 288b | Appointment terminated director colin rutter | |
25 Feb 2009 | 288b | Appointment terminated director melville mason | |
25 Feb 2009 | 288b | Appointment terminated director richard fiddis | |
20 Feb 2009 | 288b | Appointment terminated director mark pepper | |
04 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
13 May 2008 | 363a | Return made up to 02/05/08; full list of members | |
10 Mar 2008 | 288b | Appointment terminated director john peace | |
10 Mar 2008 | 288b | Appointment terminated director paul brooks | |
18 Feb 2008 | 288a | New director appointed | |
18 Feb 2008 | 288a | New director appointed | |
02 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
03 Jan 2008 | 288a | New director appointed | |
01 Aug 2007 | 288b | Director resigned | |
21 Jul 2007 | 288a | New secretary appointed | |
20 Jul 2007 | 288b | Secretary resigned | |
20 Jun 2007 | 363a | Return made up to 02/05/07; full list of members | |
30 Apr 2007 | 288b | Director resigned | |
30 Apr 2007 | 288b | Director resigned | |
27 Apr 2007 | 288a | New director appointed | |
06 Feb 2007 | AA | Full accounts made up to 31 March 2006 |