EXPERIAN 2001 UNLIMITED

Company number 04309355

Date	Type	Description	View / Download
06 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(8 pages)
01 Sep 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
25 Nov 2010	CH01	Director's details changed for Peter Jens Blythe on 1 November 2010	(2 pages)
16 Nov 2010	AP03	Appointment of Ronan Hanna as a secretary	(2 pages)
16 Nov 2010	TM02	Termination of appointment of Alice Read as a secretary	(1 page)
23 Sep 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
31 Aug 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(8 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
26 Feb 2010	CC04	Statement of company's objects	(2 pages)
19 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Antony Jonathan Ward Barnes on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	(1 page)
30 Sep 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
17 Sep 2009	288a	Director appointed paul alan atkinson	(1 page)
17 Sep 2009	288a	Director appointed peter jens blythe	(1 page)
16 Sep 2009	288a	Director appointed paul graeme cooper	(1 page)
11 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
27 Jul 2009	288b	Appointment terminated director paul cooper	(1 page)
27 Jul 2009	288b	Appointment terminated director paul atkinson	(1 page)
23 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Jul 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Jul 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)