EXPERIAN INTEGRATED MARKETING LIMITED

Company number 03644914

Date	Type	Description	View / Download
20 Dec 2005	363s	Return made up to 06/10/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
20 Apr 2005	287	Registered office changed on 20/04/05 from: 4TH floor city gateway 4 victoria square st albans hertfordshire AL1 3TF	(1 page)
23 Mar 2005	AA	Full accounts made up to 31 July 2004	(19 pages)
10 Feb 2005	288a	New secretary appointed	(2 pages)
08 Feb 2005	288b	Secretary resigned	(1 page)
03 Nov 2004	363s	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jan 2004	AA	Full accounts made up to 31 July 2003	(19 pages)
18 Oct 2003	363s	Return made up to 06/10/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
08 Sep 2003	288a	New director appointed	(2 pages)
15 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement debentur 31/07/03
15 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Aug 2003	288b	Director resigned	(1 page)
15 Aug 2003	288b	Director resigned	(1 page)
15 Aug 2003	288b	Secretary resigned	(1 page)
15 Aug 2003	288a	New director appointed	(2 pages)
15 Aug 2003	288a	New secretary appointed	(2 pages)
15 Aug 2003	287	Registered office changed on 15/08/03 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
07 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
07 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 2003	AA	Full accounts made up to 31 July 2002	(16 pages)
12 May 2003	CERTNM	Company name changed sand technology (U.K.) LIMITED\certificate issued on 12/05/03	(2 pages)
01 Apr 2003	353	Location of register of members	(1 page)
30 Dec 2002	363a	Return made up to 06/10/02; full list of members	(6 pages)
06 Nov 2002	395	Particulars of mortgage/charge	(4 pages)