EXPERIAN INVESTMENT HOLDINGS LIMITED

Company number 05943784

Date	Type	Description	View / Download
12 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Antony Jonathan Ward Barnes on 1 October 2009	(2 pages)
12 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Timothy Coleman Brooks on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	(1 page)
10 Feb 2009	288c	Secretary's change of particulars / alice read / 26/01/2009	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
21 Nov 2008	363a	Return made up to 22/09/08; full list of members	(5 pages)
01 Oct 2008	288c	Director's change of particulars / paul brooks / 01/09/2008	(1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: the works 5 union street ardwick manchester M12 4JD	(1 page)
31 Jan 2008	288a	New secretary appointed	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
20 Dec 2007	AA	Full accounts made up to 31 March 2007	(152 pages)
19 Dec 2007	288a	New director appointed	(1 page)
11 Oct 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
17 Jul 2007	225	Accounting reference date shortened from 30/09/07 to 31/03/07	(1 page)
26 Jun 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	288c	Director's particulars changed	(1 page)
28 Mar 2007	CERT15	Certificate of reduction of issued capital	(1 page)
28 Mar 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
28 Mar 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jan 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)