EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED

Company number 04842878

Date	Type	Description	View / Download
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)
07 Aug 2009	363a	Return made up to 23/07/09; full list of members	(5 pages)
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)
28 Oct 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
06 Aug 2008	363a	Return made up to 23/07/08; full list of members	(22 pages)
12 Mar 2008	288b	Appointment terminated director richard fiddis	(1 page)
12 Mar 2008	288a	Director appointed mark pepper	(1 page)
11 Mar 2008	288a	Director appointed colin james rutter	(1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
10 Oct 2007	288b	Director resigned	(1 page)
09 Aug 2007	363a	Return made up to 23/07/07; full list of members	(9 pages)
01 Aug 2007	288b	Director resigned	(1 page)
26 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Jul 2007	288a	New secretary appointed	(2 pages)
20 Jul 2007	288b	Secretary resigned	(1 page)
19 Jul 2007	CERTNM	Company name changed clarityblue holdings LIMITED\certificate issued on 19/07/07	(2 pages)
27 Apr 2007	288a	New director appointed	(3 pages)
10 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(17 pages)