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EXPERIAN INTERNATIONAL UNLIMITED

Company number 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