EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED

Company number 04842878

Date	Type	Description	View / Download
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288a	New director appointed	(3 pages)
21 Aug 2006	363s	Return made up to 23/07/06; change of members	(19 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
09 Mar 2006	288a	New director appointed	(2 pages)
09 Mar 2006	288a	New director appointed	(2 pages)
02 Mar 2006	288a	New secretary appointed	(2 pages)
02 Mar 2006	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
02 Mar 2006	288b	Secretary resigned	(1 page)
02 Mar 2006	288b	Director resigned	(1 page)
02 Mar 2006	288b	Director resigned	(1 page)
02 Mar 2006	288b	Director resigned	(1 page)
02 Mar 2006	288b	Director resigned	(1 page)
02 Mar 2006	287	Registered office changed on 02/03/06 from: 450 capability green luton bedfordshire LU1 3LU	(1 page)
01 Mar 2006	AA	Group of companies' accounts made up to 31 July 2005	(25 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
06 Jan 2006	88(2)R	Ad 23/02/05--------- £ si 1366@.01	(2 pages)
06 Jan 2006	88(2)R	Ad 28/09/05--------- £ si 106798@.1=10679 £ ic 5542392/5553071	(2 pages)
06 Jan 2006	122	S-div 21/12/05	(1 page)
07 Nov 2005	123	Nc inc already adjusted 28/09/05	(2 pages)
24 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 1B sha 10 21/02/05
24 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
21 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(41 pages)