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EXPERIAN INTEGRATED MARKETING LIMITED

Company number 03644914

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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)
12 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP01	Appointment of Mr Alexander John Bromley as a director	View PDF Appointment of Mr Alexander John Bromley as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Mr Paul Graeme Cooper as a director	View PDF Appointment of Mr Paul Graeme Cooper as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of Mark Pepper as a director	View PDF Termination of appointment of Mark Pepper as a director - link opens in a new window - 1 page (1 page)
08 Nov 2013	TM01	Termination of appointment of Colin Rutter as a director	View PDF Termination of appointment of Colin Rutter as a director - link opens in a new window - 1 page (1 page)
08 Nov 2013	CH01	Director's details changed for Mr Mark Edward Pepper on 1 November 2013	View PDF Director's details changed for Mr Mark Edward Pepper on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 10,794,001	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 10,794,001 - link opens in a new window - 5 pages (5 pages)
16 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 10,794,001	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 10,794,001 - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	TM01	Termination of appointment of Robert Hudson as a director	View PDF Termination of appointment of Robert Hudson as a director - link opens in a new window - 1 page (1 page)
13 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
06 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
14 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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