Dun & Bradstreet Limited

Company Name	Dun & Bradstreet Limited
Company Status	Active
Company Number	00160043
Category	Private Limited Company
Incorporation Date	28 October 1919(104 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Rosemarie Jane Ellis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 2006(86 years, 12 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mrs Rosemarie Jane Lewins
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 2006(86 years, 12 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Julian Nicholas Nigel Prower
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(97 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Senior Company Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Greg Battisson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(97 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Uk Finance Leader
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Edward Charles John Thorne
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(97 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Mrs Amy Kyla Abbott
Status	Current
Appointed	15 July 2022(102 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	The Point, 37 North Wharf Road London W2 1AF

Director Name	Mr Edgar Randall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(102 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Point North Wharf Road London W2 1AF

Director Name	John William Humble
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(72 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 1996)
Role	Management Consultant
Correspondence Address	The Old House Jordans Beaconsfield Bucks HP9 2SP

Director Name	Mr Richard James Goodwin Archer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(72 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 July 1995)
Role	President-D & B Europe Ltd
Country of Residence	United Kingdom
Correspondence Address	Openwood Whitmead Lane Tilford Farnham Surrey GU10 2BS

Director Name	Anthony Robert Bushell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(72 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 1993)
Role	Director Risk Management Services
Correspondence Address	4 Burford Close Marlow Buckinghamshire SL7 3NE

Director Name	Mr James Andrew Dick
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(72 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 1993)
Role	Managing Director-Dun & Bradstreet Ltd
Country of Residence	England
Correspondence Address	Kilnfield Itchingwood Common Limpsfield Surrey RH8 0RJ

Secretary Name	Mr Raymond Alan Fox
Nationality	English
Status	Resigned
Appointed	22 August 1992(72 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Cottage Bottle Square Lane Radnage High Wycombe Buckinghamshire HP14 4DP

Director Name	Lynn Mathieson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(73 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1994)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2 Middle Drive Beaconsfield Buckinghamshire HP9 2AF

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(73 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	52 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	William Shadburn Marshall
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1993(73 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	Gowan Mead Manor Road Penn Buckinghamshire HP10 8JA

Secretary Name	William Shadburn Marshall
Nationality	American
Status	Resigned
Appointed	26 September 1994(74 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 November 2001)
Role	Company Director
Correspondence Address	Gowan Mead Manor Road Penn Buckinghamshire HP10 8JA

Director Name	Claes Goran Henkel
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 1994(74 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Cornerways 5 The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(75 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	52 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	James Timmerman Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1999(79 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	19 Hereford Square London SW7 4TS

Director Name	Bruno Jean Le Proux De La Riviere
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 2000(81 years after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	3 Villa Mozart Paris 75016 France Foreign

Secretary Name	Christopher John Owen Syer
Nationality	British
Status	Resigned
Appointed	19 November 2001(82 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patchwicks The Lee Buckinghamshire HP16 9LZ

Director Name	Mark Richard Malone
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(82 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	14, Dragonfly Way Hawkinge Folkestone Kent CT18 7FY

Director Name	Mr John Neil Denholm
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(82 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	7 Redshots Close Marlow Buckinghamshire SL7 3LW

Director Name	Mrs Nicola Jane Edwards
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(83 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	Cara Denise Ibbotson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(84 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 March 2005)
Role	Company Director
Correspondence Address	3 Badgers Way Marlow Bucks SL7 3QU

Director Name	Mary Gerardine Fleming
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 2005(85 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 2006)
Role	Company Director
Correspondence Address	99 Dove Park Hatchend Pinner Middlesex HA5 4EE

Director Name	Simon Anthony Helliwell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(85 years, 12 months after company formation)
Appointment Duration	2 years (resigned 23 October 2007)
Role	Company Director
Correspondence Address	St John's Lodge 4 Star Road, Caversham Reading Berks RG4 5BS

Director Name	Niall James Mitchell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(88 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 2011)
Role	Company Director
Correspondence Address	207 Marlow Bottom Marlow Bucks SL7 3PL

Director Name	Peta Elizabeth Clifton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(88 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood Shurlock Road Waltham St Lawrence Berks RG19 0HN

Director Name	Mr Roger Francis Hodson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(89 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wheeler Cottages Piddington Lane Wheeler End Buckinghamshire HP14 3NG

Secretary Name	Mark Perfrement
Status	Resigned
Appointed	04 May 2010(90 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 2016)
Role	Company Director
Correspondence Address	Uki Legal Department Dun & Bradstreet Limited, Mar Parkway Marlow Bucks SL7 1AJ

Director Name	Mr Neel Gupta
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(94 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uki Legal Department Dun & Bradstreet Limited, Mar Parkway Marlow Bucks SL7 1AJ

Director Name	Mr Christian Erlandson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(96 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2017)
Role	Vp European Sales
Country of Residence	United Kingdom
Correspondence Address	Marlow International, Parkway Marlow Bucks SL7 1AJ

Director Name	Aidan Conway
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 April 2016(96 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 2017)
Role	Site Leader
Country of Residence	Ireland
Correspondence Address	Marlow International, Parkway Marlow Bucks SL7 1AJ

Secretary Name	Elizabeth Johnson
Status	Resigned
Appointed	12 December 2016(97 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 February 2017)
Role	Company Director
Correspondence Address	Marlow International Parkway Marlow Bucks SL7 1AJ

Secretary Name	Paramdeep Sidhu
Status	Resigned
Appointed	07 February 2017(97 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Miss Sabine Leferink
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 September 2017(97 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2022)
Role	Worldwide Network Leader
Country of Residence	Netherlands
Correspondence Address	The Point, 37 North Wharf Road London W2 1AF

Contact

Website	www.dnb.com
Email address	[email protected]
Telephone	01494 422000
Telephone region	High Wycombe

Location

Registered Address	The Point, 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20m at £1	D & B Europe LTD 96.99% Ordinary Redeemable
2.5m at £0.2	D & B Europe LTD 3.01% Ordinary

Financials

Year	2014
Turnover	£77,701,000
Gross Profit	£47,196,000
Net Worth	£111,931,000
Cash	£34,000
Current Liabilities	£71,305,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Charges

5 July 2022	Delivered on: 11 July 2022 Persons entitled: Dun & Bradstreet (U.K.) Pension Plan Trustee Company Limited (as Trustee of the Dun & Bradstreet (UK) Pension Plan) Classification: A registered charge Outstanding
15 August 2019	Delivered on: 16 August 2019 Persons entitled: Dun & Bradstreet (U.K.) Pension Plan Trustee Company Limited Classification: A registered charge Outstanding

Filing History

4 November 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
7 September 2020	Full accounts made up to 30 November 2019 (35 pages)
3 September 2020	Memorandum and Articles of Association (13 pages)
3 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 September 2020	Change of constitution by enactment (2 pages)
10 August 2020	Director's details changed for Worldwide Network Leader Sabine Leferink on 10 August 2020 (2 pages)
24 June 2020	Registered office address changed from Marlow International, Parkway Marlow Bucks SL7 1AJ to The Point, 37 North Wharf Road London W2 1AF on 24 June 2020 (1 page)
12 December 2019	Auditor's resignation (1 page)
5 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
16 August 2019	Registration of charge 001600430001, created on 15 August 2019 (25 pages)
8 August 2019	Full accounts made up to 30 November 2018 (36 pages)
9 October 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
24 July 2018	Full accounts made up to 30 November 2017 (37 pages)
28 September 2017	Appointment of Worldwide Network Leader Sabine Leferink as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Worldwide Network Leader Sabine Leferink as a director on 27 September 2017 (2 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 August 2017	Termination of appointment of Aidan Conway as a director on 11 August 2017 (1 page)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 August 2017	Termination of appointment of Aidan Conway as a director on 11 August 2017 (1 page)
10 August 2017	Full accounts made up to 30 November 2016 (38 pages)
10 August 2017	Full accounts made up to 30 November 2016 (38 pages)
14 February 2017	Appointment of Edward Thorne as a director on 9 February 2017 (2 pages)
14 February 2017	Appointment of Edward Thorne as a director on 9 February 2017 (2 pages)
9 February 2017	Termination of appointment of Christian Erlandson as a director on 7 February 2017 (1 page)
9 February 2017	Termination of appointment of Christian Erlandson as a director on 7 February 2017 (1 page)
8 February 2017	Appointment of Greg Battisson as a director on 7 February 2017 (2 pages)
8 February 2017	Appointment of Greg Battisson as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Julian Prower as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Julian Prower as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Paramdeep Sidhu as a secretary on 7 February 2017 (2 pages)
7 February 2017	Termination of appointment of Elizabeth Johnson as a secretary on 7 February 2017 (1 page)
7 February 2017	Termination of appointment of Elizabeth Johnson as a secretary on 7 February 2017 (1 page)
7 February 2017	Appointment of Paramdeep Sidhu as a secretary on 7 February 2017 (2 pages)
13 December 2016	Appointment of Elizabeth Johnson as a secretary on 12 December 2016 (2 pages)
13 December 2016	Appointment of Elizabeth Johnson as a secretary on 12 December 2016 (2 pages)
12 December 2016	Termination of appointment of Mark Perfrement as a secretary on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Mark Perfrement as a secretary on 12 December 2016 (1 page)
26 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
14 July 2016	Full accounts made up to 30 November 2015 (29 pages)
14 July 2016	Full accounts made up to 30 November 2015 (29 pages)
26 April 2016	Termination of appointment of Neel Gupta as a director on 25 April 2016 (1 page)
26 April 2016	Termination of appointment of Piers Dominic Gilchrist Woolston as a director on 25 April 2016 (1 page)
26 April 2016	Termination of appointment of Piers Dominic Gilchrist Woolston as a director on 25 April 2016 (1 page)
26 April 2016	Termination of appointment of Gavin Rogerson as a director on 25 April 2016 (1 page)
26 April 2016	Termination of appointment of Jorge Humberto Forton Palomino as a director on 25 April 2016 (1 page)
26 April 2016	Termination of appointment of Jorge Humberto Forton Palomino as a director on 25 April 2016 (1 page)
26 April 2016	Termination of appointment of Gavin Rogerson as a director on 25 April 2016 (1 page)
26 April 2016	Termination of appointment of Neel Gupta as a director on 25 April 2016 (1 page)
25 April 2016	Appointment of Aidan Conway as a director on 21 April 2016 (2 pages)
25 April 2016	Appointment of Mr Christian Erlandson as a director on 21 April 2016 (2 pages)
25 April 2016	Appointment of Aidan Conway as a director on 21 April 2016 (2 pages)
25 April 2016	Appointment of Mr Christian Erlandson as a director on 21 April 2016 (2 pages)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 20,620,215.5 (9 pages)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 20,620,215.5 (9 pages)
7 September 2015	Full accounts made up to 30 November 2014 (28 pages)
7 September 2015	Full accounts made up to 30 November 2014 (28 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 20,620,215.5 (9 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 20,620,215.5 (9 pages)
30 July 2014	Full accounts made up to 30 November 2013 (27 pages)
30 July 2014	Full accounts made up to 30 November 2013 (27 pages)
6 June 2014	Appointment of Mr Neel Gupta as a director (2 pages)
6 June 2014	Termination of appointment of Roger Hodson as a director (1 page)
6 June 2014	Termination of appointment of Roger Hodson as a director (1 page)
6 June 2014	Appointment of Mr Neel Gupta as a director (2 pages)
24 December 2013	Termination of appointment of John Stynes as a director (1 page)
24 December 2013	Termination of appointment of John Stynes as a director (1 page)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 20,620,215.5 (10 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 20,620,215.5 (10 pages)
3 September 2013	Full accounts made up to 30 November 2012 (27 pages)
3 September 2013	Full accounts made up to 30 November 2012 (27 pages)
8 March 2013	Appointment of Mr John Stynes as a director (2 pages)
8 March 2013	Appointment of Mr John Stynes as a director (2 pages)
13 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (9 pages)
13 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (9 pages)
4 September 2012	Termination of appointment of Gareth Tamblyn-Jones as a director (1 page)
4 September 2012	Termination of appointment of Gareth Tamblyn-Jones as a director (1 page)
29 August 2012	Full accounts made up to 30 November 2011 (27 pages)
29 August 2012	Full accounts made up to 30 November 2011 (27 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (10 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (10 pages)
19 August 2011	Full accounts made up to 30 November 2010 (29 pages)
19 August 2011	Full accounts made up to 30 November 2010 (29 pages)
2 June 2011	Termination of appointment of Niall Mitchell as a director (1 page)
2 June 2011	Termination of appointment of Niall Mitchell as a director (1 page)
2 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (11 pages)
2 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (11 pages)
27 August 2010	Full accounts made up to 30 November 2009 (28 pages)
27 August 2010	Full accounts made up to 30 November 2009 (28 pages)
7 May 2010	Appointment of Mark Perfrement as a secretary (1 page)
7 May 2010	Appointment of Mark Perfrement as a secretary (1 page)
31 December 2009	Termination of appointment of Christopher Syer as a secretary (1 page)
31 December 2009	Termination of appointment of Christopher Syer as a secretary (1 page)
27 August 2009	Return made up to 22/08/09; full list of members (5 pages)
27 August 2009	Return made up to 22/08/09; full list of members (5 pages)
13 August 2009	Full accounts made up to 30 November 2008 (26 pages)
13 August 2009	Full accounts made up to 30 November 2008 (26 pages)
30 June 2009	Appointment terminated director peta clifton (1 page)
30 June 2009	Appointment terminated director peta clifton (1 page)
29 January 2009	Director appointed gareth tamblyn-jones (1 page)
29 January 2009	Director appointed gareth tamblyn-jones (1 page)
8 December 2008	Director appointed roger francis hodson (1 page)
8 December 2008	Director appointed roger francis hodson (1 page)
8 December 2008	Director appointed gavin rogerson (1 page)
8 December 2008	Director appointed gavin rogerson (1 page)
30 September 2008	Full accounts made up to 30 November 2007 (26 pages)
30 September 2008	Full accounts made up to 30 November 2007 (26 pages)
26 August 2008	Return made up to 22/08/08; full list of members (5 pages)
26 August 2008	Return made up to 22/08/08; full list of members (5 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
11 September 2007	Return made up to 22/08/07; full list of members (3 pages)
11 September 2007	Return made up to 22/08/07; full list of members (3 pages)
30 August 2007	Full accounts made up to 30 November 2006 (23 pages)
30 August 2007	Full accounts made up to 30 November 2006 (23 pages)
8 January 2007	Full accounts made up to 30 November 2005 (22 pages)
8 January 2007	Full accounts made up to 30 November 2005 (22 pages)
5 October 2006	New director appointed (1 page)
5 October 2006	New director appointed (1 page)
29 September 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
29 September 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
23 August 2006	Return made up to 22/08/06; full list of members (3 pages)
23 August 2006	Return made up to 22/08/06; full list of members (3 pages)
4 August 2006	Registered office changed on 04/08/06 from: 50-100 holmers farm way high wycombe bucks united kingdom HP12 4UL (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 50-100 holmers farm way high wycombe bucks united kingdom HP12 4UL (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (1 page)
27 March 2006	New director appointed (1 page)
27 March 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
6 January 2006	Full accounts made up to 30 November 2004 (20 pages)
6 January 2006	Full accounts made up to 30 November 2004 (20 pages)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
6 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
6 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
22 August 2005	Return made up to 22/08/05; full list of members (3 pages)
22 August 2005	Return made up to 22/08/05; full list of members (3 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (1 page)
3 December 2004	Full accounts made up to 30 November 2003 (21 pages)
3 December 2004	Full accounts made up to 30 November 2003 (21 pages)
29 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
29 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
24 August 2004	Return made up to 22/08/04; full list of members (3 pages)
24 August 2004	Return made up to 22/08/04; full list of members (3 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (1 page)
2 July 2004	New director appointed (1 page)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
8 January 2004	Full accounts made up to 30 November 2002 (20 pages)
8 January 2004	Full accounts made up to 30 November 2002 (20 pages)
2 October 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
2 October 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
27 August 2003	Return made up to 22/08/03; full list of members (3 pages)
27 August 2003	Return made up to 22/08/03; full list of members (3 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
11 March 2003	New director appointed (1 page)
11 March 2003	New director appointed (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
20 November 2002	Full accounts made up to 30 November 2001 (20 pages)
20 November 2002	Full accounts made up to 30 November 2001 (20 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
25 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
25 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
27 August 2002	Return made up to 22/08/02; full list of members (3 pages)
27 August 2002	Return made up to 22/08/02; full list of members (3 pages)
3 July 2002	New director appointed (1 page)
3 July 2002	New director appointed (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (1 page)
2 July 2002	New director appointed (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
22 November 2001	New secretary appointed (1 page)
22 November 2001	New secretary appointed (1 page)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Secretary resigned (1 page)
1 October 2001	Full accounts made up to 30 November 2000 (22 pages)
1 October 2001	Full accounts made up to 30 November 2000 (22 pages)
28 August 2001	Return made up to 22/08/01; full list of members (3 pages)
28 August 2001	Return made up to 22/08/01; full list of members (3 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
24 April 2001	New director appointed (1 page)
24 April 2001	New director appointed (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (1 page)
19 February 2001	New director appointed (1 page)
19 February 2001	Director resigned (1 page)
11 October 2000	New director appointed (1 page)
11 October 2000	New director appointed (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
25 September 2000	Full accounts made up to 30 November 1999 (23 pages)
25 September 2000	Full accounts made up to 30 November 1999 (23 pages)
29 August 2000	Return made up to 22/08/00; full list of members (3 pages)
29 August 2000	Return made up to 22/08/00; full list of members (3 pages)
31 July 2000	Director's particulars changed (1 page)
31 July 2000	Director's particulars changed (1 page)
23 March 2000	New director appointed (1 page)
23 March 2000	New director appointed (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
8 December 1999	Registered office changed on 08/12/99 from: holmers farm way high wycombe bucks HP12 4UL (1 page)
8 December 1999	Registered office changed on 08/12/99 from: holmers farm way high wycombe bucks HP12 4UL (1 page)
30 September 1999	Full accounts made up to 30 November 1998 (26 pages)
30 September 1999	Full accounts made up to 30 November 1998 (26 pages)
7 September 1999	Return made up to 22/08/99; no change of members (6 pages)
7 September 1999	Return made up to 22/08/99; no change of members (6 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
19 October 1998	Auditor's resignation (1 page)
19 October 1998	Auditor's resignation (1 page)
24 September 1998	Full accounts made up to 30 November 1997 (25 pages)
24 September 1998	Full accounts made up to 30 November 1997 (25 pages)
28 August 1998	Return made up to 22/08/98; no change of members (7 pages)
28 August 1998	Return made up to 22/08/98; no change of members (7 pages)
2 October 1997	Full accounts made up to 30 November 1996 (24 pages)
2 October 1997	Full accounts made up to 30 November 1996 (24 pages)
2 September 1997	Return made up to 22/08/97; full list of members (7 pages)
2 September 1997	Return made up to 22/08/97; full list of members (7 pages)
30 September 1996	Full accounts made up to 30 November 1995 (22 pages)
30 September 1996	Full accounts made up to 30 November 1995 (22 pages)
30 August 1996	Return made up to 22/08/96; change of members (8 pages)
30 August 1996	Return made up to 22/08/96; change of members (8 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
3 October 1995	Full accounts made up to 30 November 1994 (26 pages)
3 October 1995	Full accounts made up to 30 November 1994 (26 pages)
31 August 1995	Return made up to 22/08/95; change of members (22 pages)
31 August 1995	Return made up to 22/08/95; change of members (22 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1995	Director resigned;new director appointed (4 pages)
4 August 1995	Director resigned;new director appointed (4 pages)
21 July 1995	Director's particulars changed (4 pages)
21 July 1995	Director's particulars changed (4 pages)
4 October 1994	Full accounts made up to 30 November 1993 (29 pages)
4 October 1994	Full accounts made up to 30 November 1993 (29 pages)
28 April 1994	Memorandum and Articles of Association (43 pages)
28 April 1994	Memorandum and Articles of Association (43 pages)
12 January 1994	Ad 21/12/93--------- Â£ si 20000000@1=20000000 Â£ ic 620215/20620215 (2 pages)
12 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 January 1994	Ad 21/12/93--------- Â£ si 20000000@1=20000000 Â£ ic 620215/20620215 (2 pages)
12 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 September 1993	Return made up to 22/08/93; change of members (13 pages)
14 September 1993	Return made up to 22/08/93; change of members (13 pages)
2 September 1993	Full group accounts made up to 30 November 1992 (27 pages)
2 September 1993	Full group accounts made up to 30 November 1992 (27 pages)
28 September 1992	Full group accounts made up to 30 November 1991 (25 pages)
28 September 1992	Full group accounts made up to 30 November 1991 (25 pages)
24 September 1992	Return made up to 22/08/92; full list of members (11 pages)
24 September 1992	Return made up to 22/08/92; full list of members (11 pages)
6 September 1991	Return made up to 22/08/91; full list of members (11 pages)
6 September 1991	Return made up to 22/08/91; full list of members (11 pages)
4 September 1991	Full group accounts made up to 30 November 1990 (23 pages)
4 September 1991	Full group accounts made up to 30 November 1990 (23 pages)
15 October 1990	Return made up to 11/09/90; full list of members (9 pages)
15 October 1990	Return made up to 11/09/90; full list of members (9 pages)
25 September 1990	Full group accounts made up to 30 November 1989 (23 pages)
25 September 1990	Full group accounts made up to 30 November 1989 (23 pages)
25 January 1990	Full group accounts made up to 30 November 1988 (20 pages)
25 January 1990	Full group accounts made up to 30 November 1988 (20 pages)
28 September 1989	Return made up to 22/08/89; full list of members (16 pages)
28 September 1989	Return made up to 22/08/89; full list of members (16 pages)
27 January 1989	Return made up to 29/09/88; full list of members (8 pages)
27 January 1989	Return made up to 29/09/88; full list of members (8 pages)
8 November 1988	Full accounts made up to 30 November 1987 (16 pages)
8 November 1988	Full accounts made up to 30 November 1987 (16 pages)
30 November 1987	Return made up to 20/07/87; full list of members (9 pages)
30 November 1987	Return made up to 20/07/87; full list of members (9 pages)
2 October 1987	Full accounts made up to 30 November 1986 (16 pages)
2 October 1987	Full accounts made up to 30 November 1986 (16 pages)
27 December 1986	Return made up to 15/09/86; full list of members (6 pages)
27 December 1986	Return made up to 15/09/86; full list of members (6 pages)
7 November 1986	Full accounts made up to 30 November 1985 (17 pages)
7 November 1986	Full accounts made up to 30 November 1985 (17 pages)
1 October 1985	Accounts made up to 30 November 1984 (17 pages)
1 October 1985	Accounts made up to 30 November 1984 (17 pages)
7 November 1984	Accounts made up to 30 November 1983 (17 pages)
7 November 1984	Accounts made up to 30 November 1983 (17 pages)
15 September 1983	Accounts made up to 30 November 1982 (17 pages)
15 September 1983	Accounts made up to 30 November 1982 (17 pages)
22 April 1983	Accounts made up to 30 November 1981 (22 pages)
22 April 1983	Accounts made up to 30 November 1981 (22 pages)
10 September 1981	Accounts made up to 30 November 1980 (15 pages)
10 September 1981	Accounts made up to 30 November 1980 (15 pages)
8 May 1980	Accounts made up to 30 November 1979 (18 pages)
8 May 1980	Accounts made up to 30 November 1979 (18 pages)
11 March 1980	Accounts made up to 30 November 1978 (15 pages)
11 March 1980	Accounts made up to 30 November 1978 (15 pages)
3 October 1978	Accounts made up to 30 November 1977 (17 pages)
3 October 1978	Accounts made up to 30 November 1977 (17 pages)
5 August 1978	Accounts made up to 30 November 1976 (19 pages)
5 August 1978	Accounts made up to 30 November 1976 (19 pages)
20 December 1976	Accounts made up to 30 November 1975 (20 pages)
20 December 1976	Accounts made up to 30 November 1975 (20 pages)
14 May 1975	Accounts made up to 30 November 1974 (17 pages)
14 May 1975	Accounts made up to 30 November 1974 (17 pages)
13 June 1974	Accounts made up to 30 November 2073 (18 pages)
13 June 1974	Accounts made up to 30 November 1973 (18 pages)
1 May 1957	Company name changed\certificate issued on 01/05/57 (3 pages)
1 May 1957	Company name changed\certificate issued on 01/05/57 (3 pages)
28 October 1919	Incorporation (70 pages)
28 October 1919	Certificate of incorporation (2 pages)
28 October 1919	Incorporation (70 pages)
28 October 1919	Certificate of incorporation (2 pages)

Dun & Bradstreet Limited

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