EXPERIAN SURBS INVESTMENTS LIMITED

Company number 05716481

Date	Type	Description	View / Download
07 Mar 2018	CH01	Director's details changed for Mr Daniel Tristan Lilley on 20 January 2018	(2 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
18 Jul 2017	AP01	Appointment of Ms Karen Julia Greenwood as a director on 5 July 2017	(2 pages)
24 Feb 2017	AUD	Auditor's resignation	(6 pages)
22 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
21 Dec 2016	TM01	Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Mr Daniel Lilley as a director on 15 December 2016	(2 pages)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
23 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 7,381,001	(9 pages)
14 Sep 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
23 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 7,381,001	(9 pages)
17 Dec 2014	AD01	Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17 December 2014	(1 page)
09 Oct 2014	CH01	Director's details changed for Mr Paul Graeme Cooper on 15 September 2014	(2 pages)
02 Oct 2014	CH01	Director's details changed for Mr Paul Graeme Cooper on 15 September 2014	(2 pages)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
06 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 7,381,001	(9 pages)
08 Nov 2013	CH01	Director's details changed for Mr Mark Edward Pepper on 1 November 2013	(2 pages)
19 Aug 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
06 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(9 pages)
16 Oct 2012	CH01	Director's details changed for Mr Antony Jonathan Ward Barnes on 21 September 2012	(2 pages)
16 Oct 2012	AP01	Appointment of Mr Antony Jonathan Ward Barnes as a director on 22 June 2012	(2 pages)
31 Aug 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
02 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(8 pages)
01 Sep 2011	AA	Full accounts made up to 31 March 2011	(10 pages)