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EXPERIAN EUROPE UNLIMITED

Company number 06586872

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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)
16 Oct 2012 AP01 Appointment of Mr Antony Jonathan Ward Barnes as a director
31 Aug 2012 AA Full accounts made up to 31 March 2012
05 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
23 May 2012 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Sep 2011 AA Full accounts made up to 31 March 2011
01 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
26 Nov 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
17 Nov 2010 TM02 Termination of appointment of Alice Read as a secretary
16 Nov 2010 AP03 Appointment of Ronan Hanna as a secretary
11 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Peter Jens Blythe on 1 October 2009
29 Mar 2010 MEM/ARTS Memorandum and Articles of Association
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 CC04 Statement of company's objects
13 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Paul Graeme Cooper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Paul Alan Atkinson on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Alice Read on 1 October 2009
17 Sep 2009 AA Accounts for a small company made up to 31 March 2009
11 Jun 2009 287 Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH
20 May 2009 363a Return made up to 07/05/09; full list of members
07 Apr 2009 288a Director appointed peter jens blythe