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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)
24 Jul 2007 MEM/ARTS Memorandum and Articles of Association
20 Jul 2007 288b Secretary resigned
20 Jul 2007 288a New secretary appointed
19 Jul 2007 CERTNM Company name changed clarityblue LIMITED\certificate issued on 19/07/07
30 Apr 2007 288b Director resigned
27 Apr 2007 288a New director appointed
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 AA Full accounts made up to 31 March 2006
24 Nov 2006 363a Return made up to 06/10/06; full list of members
24 Nov 2006 353 Location of register of members
12 Oct 2006 288b Director resigned
12 Oct 2006 288a New director appointed
16 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
02 Mar 2006 288a New secretary appointed
02 Mar 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
02 Mar 2006 288b Secretary resigned
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Director resigned
02 Mar 2006 287 Registered office changed on 02/03/06 from: 450 capability green luton bedfordshire LU1 3LU
01 Mar 2006 AA Full accounts made up to 31 July 2005
19 Jan 2006 395 Particulars of mortgage/charge