REFINITIV LIMITED

Company number 00145516

Date	Type	Description	View / Download
29 Jul 2015	AP01	Appointment of Justin Scott as a director on 28 July 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015	(2 pages)
07 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 502,800	(5 pages)
27 Mar 2015	TM01	Termination of appointment of Peter David Moss as a director on 26 March 2015	(1 page)
29 Sep 2014	AP01	Appointment of Giray Erol as a director on 18 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mr David Martin Mitchley as a director on 18 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mrs Helen Elizabeth Campbell as a director on 18 September 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Hywel Rees Thomas as a director on 18 August 2014	(1 page)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(60 pages)
14 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 502,800	(4 pages)
15 Oct 2013	AP01	Appointment of Priscilla Hughes as a director	(2 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
10 Jul 2013	CC04	Statement of company's objects	(2 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
01 Jul 2013	AP01	Appointment of Mr Peter David Moss as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Daragh Fagan as a director	(1 page)
08 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(4 pages)
03 Aug 2012	AP01	Appointment of Mr. Hywel Rees Thomas as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Martin Oakley as a director	(1 page)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(47 pages)
11 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(4 pages)
30 Sep 2011	CH01	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011	(2 pages)
26 Aug 2011	TM02	Termination of appointment of Elizabeth Maclean as a secretary	(1 page)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(60 pages)
19 Jul 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(5 pages)