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ACXIOM EUROPEAN HOLDINGS LIMITED

Company number 04930108

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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 Mar 2010 SH19 Statement of capital on 24 March 2010
  • GBP 1
24 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 24/03/2010
01 Mar 2010 TM01 Termination of appointment of Nick Martin as a director
12 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 26/01/2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
24 Dec 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
30 Apr 2009 288c Secretary's change of particulars / giles stanley / 14/04/2009
09 Mar 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
23 Feb 2009 288a Director appointed melvin missen
20 Feb 2009 288a Director appointed nick martin
30 Jan 2009 288b Appointment terminated director kenneth goulding
05 Jan 2009 288b Appointment terminated director david allen
03 Nov 2008 363a Return made up to 13/10/08; full list of members
31 Oct 2008 288c Director's change of particulars / david allen / 01/04/2006
30 Sep 2008 AA Full accounts made up to 31 March 2008
16 Jun 2008 288c Secretary's change of particulars / giles stanley / 12/06/2008
02 Jun 2008 288b Appointment terminated director rodger kline
21 Apr 2008 288b Appointment terminated director jeffery wingo
12 Mar 2008 288a Director appointed john anthony meyer
07 Feb 2008 288b Director resigned
29 Jan 2008 288a New secretary appointed
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
08 Jan 2008 AA Full accounts made up to 31 March 2007