EXPERIAN HOLDINGS LIMITED

Company number 03478895

Date	Type	Description	View / Download
10 Jul 2014	CC04	Statement of company's objects	(2 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(27 pages)
27 Jun 2014	TM01	Termination of appointment of Ricardo Silva as a director	(1 page)
26 May 2014	AP01	Appointment of Mr Christopher Graham Clark as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Craig Boundy as a director	(1 page)
28 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,010,103	(17 pages)
11 Apr 2014	AP01	Appointment of Ms Joy Ann Griffiths as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Benjamin Elliott Gardner as a director on 10 April 2014 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2014 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2014	(3 pages)
08 Nov 2013	CH01	Director's details changed for Mr Mark Edward Pepper on 1 November 2013	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Brian Herb as a director	(1 page)
19 Jul 2013	AP01	Appointment of Mr William James Spencer Floydd as a director on 26 July 2013 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2014 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2014	(3 pages)
18 Jul 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
08 May 2013	AP01	Appointment of Mr Kerry Lee Williams as a director	(2 pages)
30 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(14 pages)
29 Apr 2013	CH01	Director's details changed for Mr Brian Jerome Herb on 20 May 2011	(2 pages)
13 Nov 2012	AP01	Appointment of Jose Carlos Alcantara as a director	(2 pages)
19 Jun 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
18 Jun 2012	AP01	Appointment of Mr Brian Jude Cassin as a director	(2 pages)
18 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(12 pages)
12 Jan 2012	TM01	Termination of appointment of Paul Brooks as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Paul Brooks as a director	(1 page)
11 Jan 2012	AP01	Appointment of Mr Craig Andrew Boundy as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Mr Ricardo Rodrigues Loureiro Silva as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Robert Hudson as a director	(1 page)
26 Aug 2011	TM01	Termination of appointment of Francisco Valim Filho as a director	(1 page)