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DOW JONES BUSINESS INTERACTIVE (U.K.), LIMITED

Company number 06024942

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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)
27 Feb 2014 AP01 Appointment of Azmina Allaudin Airi as a director
08 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
08 Jan 2014 TM02 Termination of appointment of Lara Cleveland as a secretary
30 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Mr Eric Steven Mandrackie on 10 January 2013
30 Jan 2013 CH03 Secretary's details changed for Lara Taylor on 10 January 2013
29 Jan 2013 CH03 Secretary's details changed for Keysha Zalika Mcneil on 10 January 2013
29 Jan 2013 CH01 Director's details changed for John Noel Peter Galvin on 10 January 2013
10 Jan 2013 TM02 Termination of appointment of a secretary
10 Jan 2013 AP03 Appointment of Keysha Zalika Mcneil as a secretary
10 Jan 2013 AD01 Registered office address changed from 3 Thomas More Square London E98 1XY England on 10 January 2013
04 Jan 2013 TM02 Termination of appointment of Bridget Johnson as a secretary
12 Dec 2012 AA Full accounts made up to 1 July 2012
28 Nov 2012 AP01 Appointment of Mr Eric Steven Mandrackie as a director
28 Nov 2012 TM01 Termination of appointment of Adam Tuckman as a director
25 Oct 2012 TM02 Termination of appointment of Mitchell Mackler as a secretary
17 Oct 2012 SH19 Statement of capital on 17 October 2012
  • GBP 1
  • USD 80,000,000
02 Oct 2012 SH20 Statement by directors
02 Oct 2012 CAP-SS Solvency statement dated 20/09/12
02 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/09/2012
11 Apr 2012 AP03 Appointment of Mrs Bridget Johnson as a secretary
11 Apr 2012 TM02 Termination of appointment of Carla Stone as a secretary
08 Feb 2012 AA Full accounts made up to 3 July 2011
21 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
03 Nov 2011 TM01 Termination of appointment of Andrew Langhoff as a director