FACTIVA LIMITED

Company number 03773253

Date	Type	Description	View / Download
16 Oct 2009	AR01	Annual return made up to 16 June 2009 with full list of shareholders	(6 pages)
06 Oct 2009	CH01	Director's details changed for Simon Asher Alterman on 6 October 2009	(2 pages)
13 May 2009	288a	Director appointed james jeaho rhyu	(1 page)
13 May 2009	288a	Director appointed clive robert mactavish	(1 page)
13 May 2009	288a	Director appointed jeremy maben lawson	(1 page)
13 May 2009	288a	Secretary appointed ciala mae myers	(1 page)
13 May 2009	288a	Secretary appointed lara taylor	(1 page)
13 May 2009	288a	Secretary appointed mitchell glen mackler	(1 page)
13 May 2009	288a	Director appointed adam douglas tuckman	(1 page)
15 Aug 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
16 Jul 2008	288a	Secretary appointed carla stone	(3 pages)
16 Jul 2008	288b	Appointment terminated secretary mitchell mackler	(1 page)
16 Jul 2008	287	Registered office changed on 16/07/2008 from 6TH floor commodity quay east smithfield london E1W 1AZ	(1 page)
16 Jul 2008	363s	Return made up to 19/05/08; full list of members	(7 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(52 pages)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New secretary appointed	(1 page)
15 Jun 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
12 Jun 2007	288c	Secretary's particulars changed	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Special divid 13/12/06	(1 page)
22 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	CERTNM	Company name changed dow jones reuters business inter active LIMITED\certificate issued on 13/12/06	(2 pages)
25 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(53 pages)