REFINITIV LIMITED

Company number 00145516

Date	Type	Description	View / Download
11 May 2006	363a	Return made up to 03/05/06; full list of members	(3 pages)
11 May 2006	353	Location of register of members	(1 page)
15 Feb 2006	288c	Director's particulars changed	(1 page)
20 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Nov 2005	288c	Secretary's particulars changed	(1 page)
13 Oct 2005	288a	New secretary appointed	(2 pages)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
04 Jul 2005	288c	Director's particulars changed	(1 page)
29 Jun 2005	287	Registered office changed on 29/06/05 from: 85 fleet street london EC4P 4AJ	(1 page)
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
04 May 2005	363s	Return made up to 03/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
02 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
14 Oct 2004	288b	Director resigned	(1 page)
28 May 2004	363s	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 May 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
22 Sep 2003	288b	Director resigned	(1 page)
22 Sep 2003	288a	New director appointed	(2 pages)
03 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
12 Jun 2003	SA	Statement of affairs	(2 pages)
11 Jun 2003	88(2)R	Ad 17/04/03--------- £ si 10@1	(2 pages)
11 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 May 2003	363s	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Mar 2003	AUD	Auditor's resignation	(2 pages)
29 Oct 2002	288c	Director's particulars changed	(1 page)