EXPERIAN INTACT LIMITED

Company number 04134332

Date	Type	Description	View / Download
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
02 Feb 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(5 pages)
26 Jan 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
13 Oct 2009	CH01	Director's details changed for Robert Jan Hudson on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Colin James Rutter on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Ronan Hanna on 1 October 2009	(1 page)
30 Sep 2009	288a	Director appointed robert jan hudson	(1 page)
30 Sep 2009	288b	Appointment terminated director melville mason	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	(1 page)
27 Apr 2009	288c	Secretary's change of particulars / ronan hanna / 27/03/2009	(1 page)
30 Jan 2009	363a	Return made up to 02/01/09; full list of members
28 Oct 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
21 Jan 2008	363a	Return made up to 02/01/08; full list of members	(3 pages)
19 Dec 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
01 Aug 2007	288a	New director appointed	(2 pages)
01 Aug 2007	288b	Director resigned	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	288b	Director resigned	(1 page)
30 Apr 2007	288a	New director appointed	(3 pages)
30 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288a	New director appointed	(3 pages)
06 Feb 2007	363a	Return made up to 02/01/07; full list of members	(3 pages)