HBI Information Limited

Company Name	HBI Information Limited
Company Status	Dissolved
Company Number	01406213
Category	Private Limited Company
Incorporation Date	19 December 1978(45 years, 4 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)
Previous Names	6

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Miguel Oleo Banet
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 September 2013(34 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 18 February 2014)
Role	IT Director
Country of Residence	England
Correspondence Address	Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL

Secretary Name	Mr Geoffrey Thomas Harris
Status	Closed
Appointed	13 September 2013(34 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 18 February 2014)
Role	Company Director
Correspondence Address	Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Robert Graham McVey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(13 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 March 1993)
Role	Company Director
Correspondence Address	Applecross Dene Road Ashtead Surrey KT21 1EE

Director Name	Sheila Morne Lambie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(13 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 November 1993)
Role	Company Director
Correspondence Address	19 Westmount Road Hinchley Wood Surrey KT10 9BE

Director Name	Mr Mats Karl-Evert Johansson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 November 1992(13 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 1995)
Role	Company Director
Correspondence Address	10 Royston Court Richmond Surrey TW9 3EH

Director Name	Anthony Howard Huish
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	34 Heol Aradur Danescourt Cardiff South Glamorgan CF5 2RE Wales

Director Name	Docotr Robin Graeme Arak
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(13 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 September 1993)
Role	Company Director
Correspondence Address	104 Parsonage Road Henfield Aest Sussex BN5 9HZ

Director Name	Neil Bowyer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 1995)
Role	Company Director
Correspondence Address	166 Winchester Road Four Marks Hampshire GU34 5HZ

Director Name	Rhian Griffith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 1995)
Role	Company Director
Correspondence Address	9 Westview London W7 3DZ

Director Name	Mr Brian Lawrence Earle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	4 Bloom Park Road London SW6 7BG

Director Name	Martin Stewart Clarke
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(13 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	4 Fir Tree Cottages Essendon Hatfield Hertfordshire AL9 6AT

Secretary Name	Michael Norman Ryden
Nationality	British
Status	Resigned
Appointed	23 November 1992(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 December 1995)
Role	Company Director
Correspondence Address	27 Egerton Gardens London W13 8HG

Director Name	Ms Therese Patricia Hawksworth
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	April Cottage Stone Quarry Road Chelwood Gate Haywards Heath West Sussex RH17 7LP

Director Name	Peter Naisbitt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 October 1995)
Role	Technical Director
Correspondence Address	25 Fairmount Road London SW2 2BJ

Director Name	Mr Peter Francis Campbell Coyne
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1994(15 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	34 Seafield Avenue Clontarf Dublin 3 Ireland

Director Name	Mr Alistair David Pauline
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(15 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 09 July 2008)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Greenacre 5 Llantwit Major Road Cowbridge Vale Of Glamorgan CF71 7JP Wales

Director Name	Miss Angela Susan Burdett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(16 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	16 Cambridge Cottages Kew Green Richmond Surrey TW9 3AY

Director Name	Alan Richard Charlesworth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(16 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 September 1995)
Role	Managing Director
Correspondence Address	16 Cherwell Court Broom Park Teddington Middlesex TW11 9RT

Director Name	Lars Save
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 December 1995(17 years after company formation)
Appointment Duration	12 years, 2 months (resigned 04 March 2008)
Role	Company Director
Correspondence Address	Rodstuguvagen 27b Lidingo S 18130 Sweden

Secretary Name	Stanley Thomas Griffiths
Nationality	British
Status	Resigned
Appointed	18 December 1995(17 years after company formation)
Appointment Duration	2 years (resigned 24 December 1997)
Role	Company Director
Correspondence Address	53 Cambria Road Ely Cardiff South Glamorgan CF5 4PE Wales

Director Name	Ms Martha Love
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(18 years, 2 months after company formation)
Appointment Duration	5 years (resigned 15 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Beech Tree Cottage Cotswold Close Staines Middlesex TW18 2DD

Secretary Name	Ms Martha Love
Nationality	British
Status	Resigned
Appointed	24 December 1997(19 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Tree Cottage Cotswold Close Staines Middlesex TW18 2DD

Secretary Name	Mr Michael Norman Ryden
Nationality	British
Status	Resigned
Appointed	19 March 1998(19 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Park Gate Mount Avenue Ealing London W5 1PX

Director Name	Mr David Ritchie Johnston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(21 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 March 2001)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	9 Norris Acre Hinton In The Hedges Brackley Northamptonshire NN13 5NN

Secretary Name	Alastair Laidlaw
Nationality	British
Status	Resigned
Appointed	09 October 2000(21 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lakehill Drive Cowbridge South Glamorgan CF71 7HR Wales

Director Name	Mr Michael John Charles Austin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(21 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 May 2001)
Role	Accountant
Correspondence Address	134 Rivermead Court Ranelagh Gardens London SW6 3SE

Director Name	Ian Goodenough
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(22 years after company formation)
Appointment Duration	8 years, 1 month (resigned 13 February 2009)
Role	Manager
Correspondence Address	Pennock Barn Swallowfield Copse Southwater Horsham West Sussex RH13 9AZ

Director Name	Mr Gordon Peter Christiansen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(23 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2003)
Role	Manager
Country of Residence	England
Correspondence Address	Meadow View 39 Long Reach West Horsley Leatherhead Surrey KT24 6LZ

Director Name	Mr Alastair Gillray Laidlaw
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(26 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL

Secretary Name	Joanne Catherine Hamer
Nationality	British
Status	Resigned
Appointed	19 December 2007(29 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	13 Hatherop Road Hampton Middlesex TW12 2RG

Director Name	Annette Winifred Holmes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(29 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 2008)
Role	Managing Director
Correspondence Address	Flat 99 Garricks House Wadbrook Street Kingston Upon Thames Surrey KT1 1AZ

Director Name	Mr Paul Byrne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 2009(30 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 September 2009)
Role	Managing Director
Correspondence Address	1 Marley Grange Avenue Marley Grange Rathfarnham Dublin 16 Ireland

Director Name	Mr Michael Norman Ryden
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(30 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Park Gate Mount Avenue Ealing London W5 1PX

Secretary Name	Mr Lee Robert Williams
Nationality	British
Status	Resigned
Appointed	01 September 2009(30 years, 8 months after company formation)
Appointment Duration	4 years (resigned 13 September 2013)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL

Secretary Name	Mr Lee Robert Williams
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(30 years, 8 months after company formation)
Appointment Duration	4 years (resigned 13 September 2013)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL

Location

Registered Address	Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.000k at £1	Bisnode LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
28 October 2013	Application to strike the company off the register (3 pages)
28 October 2013	Application to strike the company off the register (3 pages)
18 October 2013	Termination of appointment of Lee Robert Williams as a director on 13 September 2013 (1 page)
18 October 2013	Appointment of Mr Geoffrey Thomas Harris as a secretary on 13 September 2013 (1 page)
18 October 2013	Termination of appointment of Alastair Gillray Laidlaw as a director on 13 September 2013 (1 page)
18 October 2013	Termination of appointment of Lee Robert Williams as a secretary on 13 September 2013 (1 page)
18 October 2013	Appointment of Mr Geoffrey Thomas Harris as a secretary (1 page)
18 October 2013	Termination of appointment of Alastair Laidlaw as a director (1 page)
18 October 2013	Termination of appointment of Lee Williams as a director (1 page)
18 October 2013	Termination of appointment of Lee Williams as a secretary (1 page)
25 September 2013	Appointment of Mr Miguel Oleo as a director (2 pages)
25 September 2013	Appointment of Mr Miguel Oleo as a director on 1 September 2013 (2 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2011 (3 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2012-12-24 GBP 1,000,000 (4 pages)
24 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2012-12-24 GBP 1,000,000 (4 pages)
17 December 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
4 July 2012	Restoration by order of the court (3 pages)
4 July 2012	Restoration by order of the court (3 pages)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
13 July 2011	Application to strike the company off the register (3 pages)
13 July 2011	Application to strike the company off the register (3 pages)
30 March 2011	Registered office address changed from , Field House, 72 Oldfield Road, Hampton, Middlesex, TW12 2HQ on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from , Field House, 72 Oldfield Road, Hampton, Middlesex, TW12 2HQ on 30 March 2011 (1 page)
12 January 2011	Auditor's resignation (1 page)
12 January 2011	Auditor's resignation (1 page)
16 December 2010	Auditor's resignation (2 pages)
16 December 2010	Auditor's resignation (2 pages)
23 November 2010	Director's details changed for Alastair Laidlaw on 23 November 2010 (2 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Director's details changed for Alastair Laidlaw on 23 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Mr Lee Robert Williams on 23 November 2010 (1 page)
23 November 2010	Secretary's details changed for Mr Lee Robert Williams on 23 November 2010 (1 page)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
10 November 2010	Termination of appointment of Michael Ryden as a director (1 page)
10 November 2010	Termination of appointment of Michael Ryden as a director (1 page)
10 November 2010	Termination of appointment of Michael Ryden as a secretary (1 page)
10 November 2010	Termination of appointment of Michael Ryden as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
18 March 2010	Appointment of Mr Lee Robert Williams as a director (2 pages)
18 March 2010	Appointment of Mr Lee Robert Williams as a director (2 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
28 September 2009	Memorandum and Articles of Association (8 pages)
28 September 2009	Memorandum and Articles of Association (8 pages)
24 September 2009	Company name changed icc information LIMITED\certificate issued on 25/09/09 (2 pages)
24 September 2009	Company name changed icc information LIMITED\certificate issued on 25/09/09 (2 pages)
9 September 2009	Secretary appointed mr lee williams (1 page)
9 September 2009	Secretary appointed mr lee williams (1 page)
7 September 2009	Director appointed mr michael norman ryden (1 page)
7 September 2009	Appointment terminated director paul byrne (1 page)
7 September 2009	Appointment terminated secretary joanne hamer (1 page)
7 September 2009	Appointment Terminated Director paul byrne (1 page)
7 September 2009	Director appointed mr michael norman ryden (1 page)
7 September 2009	Appointment Terminated Secretary joanne hamer (1 page)
17 February 2009	Director appointed mr paul byrne (1 page)
17 February 2009	Director appointed mr paul byrne (1 page)
16 February 2009	Appointment Terminated Director ian goodenough (1 page)
16 February 2009	Appointment terminated director ian goodenough (1 page)
3 December 2008	Return made up to 23/11/08; full list of members (4 pages)
3 December 2008	Return made up to 23/11/08; full list of members (4 pages)
2 December 2008	Appointment Terminated Director annette holmes (1 page)
2 December 2008	Appointment terminated director annette holmes (1 page)
9 July 2008	Appointment Terminated Director alistair pauline (1 page)
9 July 2008	Appointment terminated director alistair pauline (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (18 pages)
8 July 2008	Full accounts made up to 31 December 2007 (18 pages)
19 March 2008	Director's Change of Particulars / ian goodenough / 19/03/2008 / HouseName/Number was: , now: pennock barn; Street was: 7 fletchers horsham, now: swallowfield copse; Post Code was: RH13 9BE, now: RH13 9AZ (1 page)
19 March 2008	Director's change of particulars / ian goodenough / 19/03/2008 (1 page)
13 March 2008	Appointment Terminated Director lars save (1 page)
13 March 2008	Appointment terminated director lars save (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
23 December 2007	Secretary resigned (1 page)
23 December 2007	Secretary resigned (1 page)
23 December 2007	New secretary appointed (2 pages)
23 December 2007	New secretary appointed (2 pages)
19 December 2007	Return made up to 23/11/07; full list of members (3 pages)
19 December 2007	Return made up to 23/11/07; full list of members (3 pages)
19 November 2007	Full accounts made up to 31 December 2006 (18 pages)
19 November 2007	Full accounts made up to 31 December 2006 (18 pages)
6 November 2007	Resolutions RES13 ‐ Agreement 26/10/07 (2 pages)
6 November 2007	Resolutions RES13 ‐ Agreement 26/10/07 (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 December 2006	Amended full accounts made up to 31 December 2005 (16 pages)
28 December 2006	Amended full accounts made up to 31 December 2005 (16 pages)
11 December 2006	Return made up to 23/11/06; full list of members (3 pages)
11 December 2006	Return made up to 23/11/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
22 June 2006	Secretary's particulars changed (1 page)
22 June 2006	Secretary's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
6 December 2005	Return made up to 23/11/05; full list of members (9 pages)
6 December 2005	Return made up to 23/11/05; full list of members (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
13 January 2005	Auditor's resignation (1 page)
13 January 2005	Auditor's resignation (1 page)
23 December 2004	Return made up to 23/11/04; full list of members (9 pages)
23 December 2004	Return made up to 23/11/04; full list of members (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
13 December 2003	Return made up to 23/11/03; full list of members (9 pages)
13 December 2003	Return made up to 23/11/03; full list of members (9 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
24 June 2003	Full accounts made up to 31 December 2002 (17 pages)
24 June 2003	Full accounts made up to 31 December 2002 (17 pages)
29 November 2002	Return made up to 23/11/02; full list of members (9 pages)
29 November 2002	Return made up to 23/11/02; full list of members (9 pages)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (17 pages)
24 April 2002	Full accounts made up to 31 December 2001 (17 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
18 December 2001	Return made up to 23/11/01; full list of members (7 pages)
18 December 2001	Return made up to 23/11/01; full list of members (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (17 pages)
11 October 2001	Full accounts made up to 31 December 2000 (17 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
23 April 2001	Director's particulars changed (1 page)
23 April 2001	Director's particulars changed (1 page)
23 April 2001	Director's particulars changed (1 page)
23 April 2001	Director's particulars changed (1 page)
13 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	New director appointed (3 pages)
12 December 2000	New director appointed (3 pages)
8 December 2000	Return made up to 23/11/00; full list of members (8 pages)
8 December 2000	Return made up to 23/11/00; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
10 December 1999	Return made up to 23/11/99; full list of members (7 pages)
10 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1999	Director's particulars changed (1 page)
6 December 1999	Director's particulars changed (1 page)
9 November 1999	Amended full accounts made up to 31 December 1998 (13 pages)
9 November 1999	Amended full accounts made up to 31 December 1998 (13 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
21 June 1999	Full accounts made up to 31 December 1998 (13 pages)
21 June 1999	Full accounts made up to 31 December 1998 (13 pages)
9 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 November 1998	Return made up to 23/11/98; full list of members (8 pages)
30 November 1998	Return made up to 23/11/98; full list of members (8 pages)
22 May 1998	Full accounts made up to 31 December 1997 (13 pages)
22 May 1998	Full accounts made up to 31 December 1997 (13 pages)
21 April 1998	Particulars of mortgage/charge (11 pages)
21 April 1998	Particulars of mortgage/charge (11 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
28 January 1998	Ad 03/12/97--------- Â£ si 400000@1=400000 Â£ ic 600000/1000000 (2 pages)
28 January 1998	Ad 03/12/97--------- Â£ si 400000@1=400000 Â£ ic 600000/1000000 (2 pages)
7 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Â£ nc 600000/1000000 03/12/97 (1 page)
7 January 1998	Â£ nc 600000/1000000 03/12/97 (1 page)
19 December 1997	Return made up to 23/11/97; full list of members (6 pages)
19 December 1997	Return made up to 23/11/97; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
3 March 1997	New director appointed (1 page)
3 March 1997	New director appointed (1 page)
28 November 1996	Return made up to 23/11/96; no change of members (4 pages)
28 November 1996	Return made up to 23/11/96; no change of members (4 pages)
16 October 1996	Full accounts made up to 31 December 1995 (14 pages)
16 October 1996	Full accounts made up to 31 December 1995 (14 pages)
17 January 1996	New director appointed (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Secretary resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Registered office changed on 03/01/96 from: 16-26 banner street, london, EC1Y 8QE (1 page)
3 January 1996	Registered office changed on 03/01/96 from: 16-26 banner street, london, EC1Y 8QE (1 page)
3 January 1996	Secretary resigned (2 pages)
3 January 1996	New secretary appointed (2 pages)
12 December 1995	Return made up to 23/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1995	Return made up to 23/11/95; no change of members (6 pages)
1 December 1995	Company name changed icc information group LIMITED\certificate issued on 04/12/95 (2 pages)
1 December 1995	Company name changed icc information group LIMITED\certificate issued on 04/12/95 (4 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
11 August 1995	Full accounts made up to 31 December 1994 (11 pages)
11 August 1995	Full accounts made up to 31 December 1994 (11 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
4 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
6 December 1994	Return made up to 23/11/94; full list of members (8 pages)
12 October 1992	Full accounts made up to 31 December 1991 (12 pages)
12 October 1992	Full accounts made up to 31 December 1991 (12 pages)
19 March 1992	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1992	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 January 1989	Particulars of mortgage/charge (3 pages)
5 January 1989	Particulars of mortgage/charge (3 pages)
3 November 1988	Particulars of mortgage/charge (3 pages)
3 November 1988	Particulars of mortgage/charge (3 pages)
7 July 1988	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1988	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1987	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1987	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1987	Particulars of mortgage/charge (3 pages)
12 June 1987	Particulars of mortgage/charge (3 pages)
5 March 1987	Particulars of mortgage/charge (3 pages)
5 March 1987	Particulars of mortgage/charge (3 pages)
2 March 1979	Memorandum and Articles of Association (8 pages)
2 March 1979	Memorandum and Articles of Association (8 pages)
19 December 1978	Incorporation (12 pages)
19 December 1978	Certificate of incorporation (1 page)
19 December 1978	Incorporation (12 pages)
19 December 1978	Certificate of incorporation (1 page)

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