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EXPERIAN INVESTMENT HOLDINGS LIMITED

Company number 05943784

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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)
04 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • USD 100
19 Aug 2013 AA Full accounts made up to 31 March 2013
16 Oct 2012 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 21 September 2012
16 Oct 2012 AP01 Appointment of Brian Jude Cassin as a director
16 Oct 2012 CH01 Director's details changed for Peter Jens Blythe on 22 September 2012
16 Oct 2012 AP01 Appointment of Alexander John Bromley as a director
16 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
16 Oct 2012 AP01 Appointment of Mr Brian Jude Cassin as a director
16 Oct 2012 AP01 Appointment of Alexander John Bromley as a director
16 Oct 2012 CH01 Director's details changed for Peter Jens Blythe on 22 September 2012
16 Oct 2012 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 21 September 2012
31 Aug 2012 AA Full accounts made up to 31 March 2012
12 Jan 2012 TM01 Termination of appointment of Paul Brooks as a director
27 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 31 March 2011
29 Dec 2010 AA Full accounts made up to 31 March 2010
24 Nov 2010 CH01 Director's details changed for Peter Jens Blythe on 1 November 2010
16 Nov 2010 AP03 Appointment of Ronan Hanna as a secretary
16 Nov 2010 TM02 Termination of appointment of Alice Read as a secretary
27 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Paul Timothy Coleman Brooks on 1 October 2009
24 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010 CC04 Statement of company's objects
24 Dec 2009 AA Full accounts made up to 31 March 2009
29 Oct 2009 CH01 Director's details changed for Paul Timothy Coleman Brooks on 1 October 2009