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EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED

Company number 04842878

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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)
12 Oct 2006 288b Director resigned
12 Oct 2006 288a New director appointed
21 Aug 2006 363s Return made up to 23/07/06; change of members
16 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
02 Mar 2006 288a New secretary appointed
02 Mar 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
02 Mar 2006 288b Secretary resigned
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Director resigned
02 Mar 2006 287 Registered office changed on 02/03/06 from: 450 capability green luton bedfordshire LU1 3LU
01 Mar 2006 AA Group of companies' accounts made up to 31 July 2005
24 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006 88(2)R Ad 23/02/05--------- £ si 1366@.01
06 Jan 2006 88(2)R Ad 28/09/05--------- £ si 106798@.1=10679 £ ic 5542392/5553071
06 Jan 2006 122 S-div 21/12/05
07 Nov 2005 123 Nc inc already adjusted 28/09/05
24 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 1B sha 10 21/02/05
24 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2005 MEM/ARTS Memorandum and Articles of Association