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EUROMONITOR INTERNATIONAL LIMITED

Company number 01040587

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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)
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
20 Jun 2012 SH10 Particulars of variation of rights attached to shares
20 Jun 2012 SH08 Change of share class name or designation
20 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
02 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Timothy Randolph Everard Kitchin on 31 March 2011
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Feb 2011 SH03 Purchase of own shares.
02 Feb 2011 SH06 Cancellation of shares. Statement of capital on 2 February 2011
  • GBP 37,506.75
02 Feb 2011 SH10 Particulars of variation of rights attached to shares
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 39,506.75
26 May 2010 SH06 Cancellation of shares. Statement of capital on 26 May 2010
  • GBP 37,506.75
24 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2010 SH03 Purchase of own shares.
27 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for David Richard Gudgin on 9 April 2010
27 Apr 2010 CH01 Director's details changed for David Cleveland on 9 April 2010
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD02 Register inspection address has been changed