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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)
27 Apr 2010 CH01 Director's details changed for Sarah Frances Hunter on 9 April 2010
27 Apr 2010 CH01 Director's details changed for Timothy Randolph Everard Kitchin on 9 April 2010
27 Apr 2010 CH01 Director's details changed for Carolyn Harrington on 9 April 2010
27 Apr 2010 CH01 Director's details changed for Anthony Irwin on 9 April 2010
22 Mar 2010 SH10 Particulars of variation of rights attached to shares
22 Mar 2010 SH08 Change of share class name or designation
22 Mar 2010 SH02 Sub-division of shares on 12 March 2010
22 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 12/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2010 MAR Re-registration of Memorandum and Articles
05 Mar 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Mar 2010 RR02 Re-registration from a public company to a private limited company
31 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 09/04/09; full list of members
16 Apr 2009 288c Director's change of particulars / robert senior / 09/04/2009
16 Apr 2009 288c Director's change of particulars / timothy kitchin / 09/04/2009
16 Apr 2009 288c Director's change of particulars / sarah hunter / 09/04/2009
09 Apr 2009 288c Director's change of particulars / anthony irwin / 09/04/2009
11 Feb 2009 353 Location of register of members
31 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 09/04/08; full list of members
11 Apr 2008 353 Location of register of members
02 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
24 Apr 2007 363s Return made up to 09/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/04/07
03 Nov 2006 AA Full accounts made up to 31 March 2006