TRANSUNION INTERNATIONAL UK LIMITED

Company number 03961870

Date	Type	Description	View / Download
18 Feb 2016	MA	Memorandum and Articles of Association	(30 pages)
06 Oct 2015	CH01	Director's details changed for Mr Michael Jon Gordon on 22 July 2015	(2 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
18 May 2015	AP01	Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015	(2 pages)
18 May 2015	AP03	Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 1 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015	(1 page)
18 May 2015	TM02	Termination of appointment of Elizabeth Richards as a secretary on 30 April 2015	(1 page)
31 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Michael Jon Gordon.	(5 pages)
31 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 200,000	(4 pages)
19 Jan 2015	AP01	Appointment of Mr Michael Jon Gordon as a director on 1 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2015.	(3 pages)
06 Jan 2015	TM01	Termination of appointment of John Francis Mcandrew as a director on 31 December 2014	(1 page)
15 Dec 2014	MISC	Section 519 ca 2006	(2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
16 Apr 2014	MR01	Registration of charge 039618700003	(60 pages)
15 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 200,000	(4 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2014	MR04	Satisfaction of charge 2 in full	(15 pages)
09 Oct 2013	AP03	Appointment of Mrs Elizabeth Richards as a secretary	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
11 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)
14 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(25 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)