Dunnhumby Limited

Company Name	Dunnhumby Limited
Company Status	Active
Company Number	02388853
Category	Private Limited Company
Incorporation Date	24 May 1989(34 years, 11 months ago)
Previous Names	Claymore Systems Limited and DUNN Humby Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mrs Sarah Anne McCarthy
Status	Current
Appointed	05 October 2015(26 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Director Name	Ms Julie Moss
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(29 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chairwoman
Country of Residence	United Kingdom
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Director Name	Mr Adrian Charles Morris
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(29 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	Tesco House Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Dan Olley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(32 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Dunnhumby Ceo
Country of Residence	England
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Director Name	Mr Clive Robert Humby
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(3 years after company formation)
Appointment Duration	20 years, 8 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Addison Grove London W4 1EP

Director Name	Ms Edwina Dalrymple Dunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(3 years after company formation)
Appointment Duration	20 years, 8 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Addison Grove London W4 1EP

Secretary Name	Ms Edwina Dalrymple Dunn
Nationality	British
Status	Resigned
Appointed	24 May 1992(3 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Addison Grove London W4 1EP

Director Name	Simon Hay
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(7 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 28 February 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Director Name	Alistair John Moore
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 1999)
Role	Chartered Accountant
Correspondence Address	42a College Road Maidenhead Berkshire SL6 6AT

Director Name	Mr Richard Charles Jennings
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Parkers Cottages Milley Road Waltham St Lawrence Berkshire RG10 0JS

Director Name	Mr Richard William Peter Brasher
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(11 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 November 2009)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr John Julian Browett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 2002)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	10 Talbot Road Highgate London N6 4QR

Director Name	Laurence Patrick McIlwee
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(11 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2005)
Role	Retailer
Correspondence Address	23 Chime Square St Albans Hertfordshire AL3 5JZ

Secretary Name	Tom Lenon
Nationality	British
Status	Resigned
Appointed	30 November 2000(11 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 2001)
Role	Solicitor
Correspondence Address	41 Castalnau Gardens London SW13 8DU

Secretary Name	Mr Richard Charles Jennings
Nationality	British
Status	Resigned
Appointed	15 June 2001(12 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Parkers Cottages Milley Road Waltham St Lawrence Berkshire RG10 0JS

Secretary Name	Andrea Jane Walker
Nationality	British
Status	Resigned
Appointed	01 March 2002(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2003)
Role	Company Director
Correspondence Address	88 Gayford Road London W12 9BW

Secretary Name	Mr Oliver Giles Hansard
Nationality	British
Status	Resigned
Appointed	15 May 2003(13 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Curzon Road Muswell Hill London N10 2RA

Director Name	Mr Wayne Gary Nash
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(14 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sherborne Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(16 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Markku Henrik Koppinen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(18 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 July 2008)
Role	C O O
Correspondence Address	94 Munster Road Teddington Middlesex TW11 9LW

Director Name	Mr Lance Henry Batchelor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 February 2011)
Role	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

Director Name	Ms Carolyn Jane Bradley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Ms Sarah McCarthy
Status	Resigned
Appointed	23 August 2010(21 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 September 2012)
Role	Company Director
Correspondence Address	Aurora House 71-75 Uxbridge Road London W5 5SL

Director Name	Mr Mark Anthony Hinds
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(21 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 September 2017)
Role	Managing Director, Tesco Markets Uk & Ireland
Country of Residence	England
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Director Name	Mr William Rodney McMullen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2011(22 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 April 2015)
Role	President And Chief Operating Officer
Country of Residence	United States
Correspondence Address	Aurora House 71-75 Uxbridge Road London W5 5SL

Director Name	Mr Andrew Michael Prophet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2014)
Role	Global Finance Director
Country of Residence	United Kingdom
Correspondence Address	Aurora House 71-75 Uxbridge Road London W5 5SL

Director Name	Mr Kevin Paul Grace
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aurora House 71-75 Uxbridge Road London W5 5SL

Director Name	Mr Matthew Martin Atkinson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(23 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Aurora House 71-75 Uxbridge Road London W5 5SL

Secretary Name	Mr Andrew Jeffers Hamilton
Status	Resigned
Appointed	11 September 2012(23 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 September 2013)
Role	Company Director
Correspondence Address	Aurora House 71-75 Uxbridge Road London W5 5SL

Secretary Name	Mrs Sarah Anne McCarthy
Status	Resigned
Appointed	25 September 2013(24 years, 4 months after company formation)
Appointment Duration	11 months (resigned 22 August 2014)
Role	Company Director
Correspondence Address	Aurora House 71-75 Uxbridge Road London W5 5SL

Secretary Name	Mr Andrew Jeffers Hamilton
Status	Resigned
Appointed	22 August 2014(25 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 2015)
Role	Company Director
Correspondence Address	Aurora House 71-75 Uxbridge Road London W5 5SL

Director Name	Mr Guillaume Bacuvier
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 2017(28 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Director Name	Vincent Paul Toolan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2019(30 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 July 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Director Name	Mrs Claire Alexandra Soper-Lorains
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(31 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 January 2022)
Role	Interim Ceo
Country of Residence	England
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Contact

Website	www.dunnhumby.com
Telephone	020 88329222
Telephone region	London

Location

Registered Address	184 Shepherds Bush Road London W6 7NL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.2m at £3.59	Tesco Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£354,708,000
Gross Profit	£273,351,000
Net Worth	£13,002,000
Cash	£75,416,000
Current Liabilities	£162,343,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	6 April 2024 (3 weeks ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

21 May 1998	Delivered on: 2 June 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
26 July 1995	Delivered on: 4 August 1995 Satisfied on: 7 September 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 June 1993	Delivered on: 18 June 1993 Satisfied on: 29 September 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 December 2020	Director's details changed for Mr Adrian Charles Morris on 23 August 2020 (2 pages)
19 November 2020	Group of companies' accounts made up to 29 February 2020 (83 pages)
22 April 2020	Director's details changed for Vincent Paul Toolan on 22 April 2020 (2 pages)
22 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
22 April 2020	Director's details changed for Mr Guillaume Bacuvier on 22 April 2020 (2 pages)
18 February 2020	Group of companies' accounts made up to 28 February 2019 (79 pages)
11 February 2020	Statement of capital following an allotment of shares on 4 November 2019 GBP 172,428.10 (4 pages)
3 October 2019	Termination of appointment of Rosemary Joanne Wilson as a director on 20 September 2019 (1 page)
3 October 2019	Appointment of Vincent Paul Toolan as a director on 21 September 2019 (2 pages)
1 August 2019	Second filing of Confirmation Statement dated 06/04/2019 (5 pages)
24 April 2019	06/04/19 Statement of Capital gbp 162428.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 01/08/2019. (5 pages)
12 March 2019	Appointment of Mr Adrian Morris as a director on 1 March 2019 (2 pages)
8 March 2019	Appointment of Ms Julie Moss as a director on 1 March 2019 (2 pages)
21 November 2018	Group of companies' accounts made up to 28 February 2018 (67 pages)
25 October 2018	Resolutions RES13 ‐ New share class 05/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
24 October 2018	Statement of capital following an allotment of shares on 5 October 2018 GBP 4,582,295.00 (8 pages)
20 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
18 April 2018	Change of details for Tesco Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 November 2017	Group of companies' accounts made up to 28 February 2017 (71 pages)
29 November 2017	Group of companies' accounts made up to 28 February 2017 (71 pages)
4 October 2017	Termination of appointment of Mark Anthony Hinds as a director on 29 September 2017 (1 page)
4 October 2017	Termination of appointment of Mark Anthony Hinds as a director on 29 September 2017 (1 page)
27 June 2017	Director's details changed for Mr Guillaume Bacuvier on 23 June 2017 (2 pages)
27 June 2017	Appointment of Mr Guillaume Bacuvier as a director on 23 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Guillaume Bacuvier on 23 June 2017 (2 pages)
27 June 2017	Appointment of Mr Guillaume Bacuvier as a director on 23 June 2017 (2 pages)
18 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
28 February 2017	Termination of appointment of Simon Hay as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Simon Hay as a director on 28 February 2017 (1 page)
23 November 2016	Termination of appointment of Clare Lester Swindell as a director on 10 November 2016 (1 page)
23 November 2016	Termination of appointment of Clare Lester Swindell as a director on 10 November 2016 (1 page)
21 November 2016	Appointment of Ms Rosemary Joanne Wilson as a director on 10 November 2016 (2 pages)
21 November 2016	Appointment of Ms Rosemary Joanne Wilson as a director on 10 November 2016 (2 pages)
10 November 2016	Group of companies' accounts made up to 29 February 2016 (73 pages)
10 November 2016	Group of companies' accounts made up to 29 February 2016 (73 pages)
1 August 2016	Registered office address changed from Aurora House 71-75 Uxbridge Road London W5 5SL to 184 Shepherds Bush Road London W6 7NL on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from Aurora House 71-75 Uxbridge Road London W5 5SL to 184 Shepherds Bush Road London W6 7NL on 1 August 2016 (1 page)
29 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 4,482,294.5 (5 pages)
29 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 4,482,294.5 (5 pages)
28 April 2016	Director's details changed for Ms Clare Lester Swindell on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Ms Clare Lester Swindell on 28 April 2016 (2 pages)
5 January 2016	Auditor's resignation (1 page)
5 January 2016	Auditor's resignation (1 page)
1 December 2015	Group of companies' accounts made up to 28 February 2015 (76 pages)
1 December 2015	Group of companies' accounts made up to 28 February 2015 (76 pages)
5 October 2015	Appointment of Mrs Sarah Anne Mccarthy as a secretary on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mrs Sarah Anne Mccarthy as a secretary on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mrs Sarah Anne Mccarthy as a secretary on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Andrew Jeffers Hamilton as a secretary on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Andrew Jeffers Hamilton as a secretary on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Andrew Jeffers Hamilton as a secretary on 5 October 2015 (1 page)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4,482,294.5 (6 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4,482,294.5 (6 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4,482,294.5 (6 pages)
27 April 2015	Termination of appointment of William Rodney Mcmullen as a director on 23 April 2015 (1 page)
27 April 2015	Termination of appointment of William Rodney Mcmullen as a director on 23 April 2015 (1 page)
22 January 2015	Termination of appointment of Matthew Martin Atkinson as a director on 21 January 2015 (1 page)
22 January 2015	Termination of appointment of Matthew Martin Atkinson as a director on 21 January 2015 (1 page)
16 December 2014	Termination of appointment of Kevin Paul Grace as a director on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Kevin Paul Grace as a director on 15 December 2014 (1 page)
28 November 2014	Full accounts made up to 28 February 2014 (22 pages)
28 November 2014	Full accounts made up to 28 February 2014 (22 pages)
29 August 2014	Appointment of Mr Andrew Jeffers Hamilton as a secretary on 22 August 2014 (2 pages)
29 August 2014	Appointment of Mr Andrew Jeffers Hamilton as a secretary on 22 August 2014 (2 pages)
28 August 2014	Termination of appointment of Sarah Anne Mccarthy as a secretary on 22 August 2014 (1 page)
28 August 2014	Termination of appointment of Sarah Anne Mccarthy as a secretary on 22 August 2014 (1 page)
4 August 2014	Appointment of Ms Clare Lester Swindell as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Ms Clare Lester Swindell as a director on 31 July 2014 (2 pages)
30 July 2014	Termination of appointment of Andrew Michael Prophet as a director on 22 June 2014 (1 page)
30 July 2014	Termination of appointment of a director (1 page)
30 July 2014	Termination of appointment of Andrew Michael Prophet as a director on 22 June 2014 (1 page)
30 July 2014	Termination of appointment of a director (1 page)
6 May 2014	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England (1 page)
6 May 2014	Register(s) moved to registered inspection location (1 page)
6 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 62,427.5 (7 pages)
6 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 62,427.5 (7 pages)
6 May 2014	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England (1 page)
6 May 2014	Register(s) moved to registered inspection location (1 page)
6 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 62,427.5 (7 pages)
2 May 2014	Director's details changed for Simon Hay on 5 April 2014 (2 pages)
2 May 2014	Director's details changed for Simon Hay on 5 April 2014 (2 pages)
2 May 2014	Director's details changed for Simon Hay on 5 April 2014 (2 pages)
2 May 2014	Register inspection address has been changed (1 page)
2 May 2014	Register inspection address has been changed (1 page)
25 September 2013	Termination of appointment of Andrew Hamilton as a secretary (1 page)
25 September 2013	Appointment of Mrs Sarah Anne Mccarthy as a secretary (1 page)
25 September 2013	Appointment of Mrs Sarah Anne Mccarthy as a secretary (1 page)
25 September 2013	Termination of appointment of Andrew Hamilton as a secretary (1 page)
11 September 2013	Full accounts made up to 28 February 2013 (21 pages)
11 September 2013	Full accounts made up to 28 February 2013 (21 pages)
2 May 2013	Director's details changed for Simon Hay on 1 January 2013 (2 pages)
2 May 2013	Director's details changed for Simon Hay on 1 January 2013 (2 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Director's details changed for Simon Hay on 1 January 2013 (2 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
31 January 2013	Termination of appointment of Clive Humby as a director (1 page)
31 January 2013	Termination of appointment of Edwina Dunn as a director (1 page)
31 January 2013	Termination of appointment of Clive Humby as a director (1 page)
31 January 2013	Termination of appointment of Edwina Dunn as a director (1 page)
20 November 2012	Full accounts made up to 29 February 2012 (21 pages)
20 November 2012	Full accounts made up to 29 February 2012 (21 pages)
12 September 2012	Appointment of Mr Andrew Jeffers Hamilton as a secretary (1 page)
12 September 2012	Appointment of Mr Andrew Jeffers Hamilton as a secretary (1 page)
11 September 2012	Termination of appointment of Sarah Mccarthy as a secretary (1 page)
11 September 2012	Appointment of Mr Matthew Martin Atkinson as a director (2 pages)
11 September 2012	Appointment of Mr Matthew Martin Atkinson as a director (2 pages)
11 September 2012	Termination of appointment of Sarah Mccarthy as a secretary (1 page)
11 July 2012	Appointment of Mr Kevin Paul Grace as a director (2 pages)
11 July 2012	Appointment of Mr Kevin Paul Grace as a director (2 pages)
10 July 2012	Appointment of Mr Andrew Michael Prophet as a director (2 pages)
10 July 2012	Appointment of Mr Andrew Michael Prophet as a director (2 pages)
9 July 2012	Termination of appointment of Carolyn Bradley as a director (1 page)
9 July 2012	Termination of appointment of Carolyn Bradley as a director (1 page)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
12 June 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed APO1 was registered for Andrew Higginson on 12/06/2012 (4 pages)
12 June 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed APO1 was registered for Andrew Higginson on 12/06/2012 (4 pages)
15 May 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for andrew higginson was filed 15/05/2012 (4 pages)
15 May 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for andrew higginson was filed 15/05/2012 (4 pages)
1 May 2012	Appointment of Mr William Rodney Mcmullen as a director (2 pages)
1 May 2012	Appointment of Mr William Rodney Mcmullen as a director (2 pages)
2 March 2012	Termination of appointment of Andrew Higginson as a director ANNOTATION A further second filed APO1 was registered for Andrew Higginson on 12/06/2012 ANNOTATION A second filed TM01 for andrew higginson was filed 15/05/2012 (2 pages)
2 March 2012	Termination of appointment of Andrew Higginson as a director ANNOTATION A further second filed APO1 was registered for Andrew Higginson on 12/06/2012 ANNOTATION A second filed TM01 for andrew higginson was filed 15/05/2012 (2 pages)
10 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 September 2011	Group of companies' accounts made up to 28 February 2011 (30 pages)
9 September 2011	Group of companies' accounts made up to 28 February 2011 (30 pages)
23 August 2011	Termination of appointment of Andrew Prophet as a director (1 page)
23 August 2011	Termination of appointment of Andrew Prophet as a director (1 page)
5 August 2011	Appointment of Mr Andrew Michael Prophet as a director (2 pages)
5 August 2011	Appointment of Mr Andrew Michael Prophet as a director (2 pages)
15 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
15 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
28 April 2011	Termination of appointment of Richard Brasher as a director (1 page)
28 April 2011	Appointment of Mr Mark Anthony Hinds as a director (2 pages)
28 April 2011	Appointment of Mr Mark Anthony Hinds as a director (2 pages)
28 April 2011	Termination of appointment of Richard Brasher as a director (1 page)
21 April 2011	Termination of appointment of Lance Batchelor as a director (1 page)
21 April 2011	Termination of appointment of Lance Batchelor as a director (1 page)
22 March 2011	Auditor's resignation (2 pages)
22 March 2011	Auditor's resignation (2 pages)
17 March 2011	Auditor's resignation (2 pages)
17 March 2011	Auditor's resignation (2 pages)
7 February 2011	Amended group of companies' accounts made up to 28 February 2010 (33 pages)
7 February 2011	Amended group of companies' accounts made up to 28 February 2010 (33 pages)
23 August 2010	Appointment of Ms Sarah Mccarthy as a secretary (1 page)
23 August 2010	Appointment of Ms Sarah Mccarthy as a secretary (1 page)
23 August 2010	Termination of appointment of Oliver Hansard as a secretary (1 page)
23 August 2010	Termination of appointment of Oliver Hansard as a secretary (1 page)
6 August 2010	Group of companies' accounts made up to 28 February 2010 (32 pages)
6 August 2010	Group of companies' accounts made up to 28 February 2010 (32 pages)
8 July 2010	Resolutions RES13 ‐ 21/06/2010 (2 pages)
8 July 2010	Resolutions RES13 ‐ 21/06/2010 (2 pages)
16 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
20 November 2009	Appointment of Carolyn Jane Bradley as a director (2 pages)
20 November 2009	Appointment of Carolyn Jane Bradley as a director (2 pages)
3 September 2009	Group of companies' accounts made up to 28 February 2009 (30 pages)
3 September 2009	Group of companies' accounts made up to 28 February 2009 (30 pages)
28 May 2009	Return made up to 24/05/09; full list of members (5 pages)
28 May 2009	Return made up to 24/05/09; full list of members (5 pages)
2 January 2009	Appointment terminated director wayne nash (1 page)
2 January 2009	Appointment terminated director wayne nash (1 page)
7 August 2008	Appointment terminated director markku koppinen (1 page)
7 August 2008	Appointment terminated director markku koppinen (1 page)
18 June 2008	Capitals not rolled up (2 pages)
18 June 2008	Capitals not rolled up (3 pages)
18 June 2008	Return made up to 24/05/07; full list of members; amend (10 pages)
18 June 2008	Capitals not rolled up (3 pages)
18 June 2008	Return made up to 24/05/07; full list of members; amend (10 pages)
18 June 2008	Capitals not rolled up (2 pages)
18 June 2008	Return made up to 24/05/06; full list of members; amend (11 pages)
18 June 2008	Capitals not rolled up (4 pages)
18 June 2008	Capitals not rolled up (2 pages)
18 June 2008	Capitals not rolled up (2 pages)
18 June 2008	Capitals not rolled up (4 pages)
18 June 2008	Capitals not rolled up (2 pages)
18 June 2008	Return made up to 24/05/06; full list of members; amend (11 pages)
18 June 2008	Capitals not rolled up (2 pages)
10 June 2008	Return made up to 24/05/08; full list of members (7 pages)
10 June 2008	Return made up to 24/05/08; full list of members (7 pages)
6 June 2008	Group of companies' accounts made up to 29 February 2008 (29 pages)
6 June 2008	Group of companies' accounts made up to 29 February 2008 (29 pages)
15 March 2008	Director appointed lance henry batchelor (4 pages)
15 March 2008	Director appointed lance henry batchelor (4 pages)
5 December 2007	Group of companies' accounts made up to 28 February 2007 (28 pages)
5 December 2007	Group of companies' accounts made up to 28 February 2007 (28 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
29 June 2007	Return made up to 24/05/07; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
29 June 2007	Return made up to 24/05/07; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
22 December 2006	Full accounts made up to 28 February 2006 (30 pages)
22 December 2006	Full accounts made up to 28 February 2006 (30 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
4 July 2006	Return made up to 24/05/06; full list of members (11 pages)
4 July 2006	Return made up to 24/05/06; full list of members (11 pages)
11 May 2006	Declaration of assistance for shares acquisition (20 pages)
11 May 2006	Declaration of assistance for shares acquisition (20 pages)
10 May 2006	Ad 19/04/06--------- Â£ si [email protected]=475 Â£ ic 60087/60562 (4 pages)
10 May 2006	Ad 19/04/06--------- Â£ si [email protected]=59 Â£ ic 61350/61409 (2 pages)
10 May 2006	Ad 19/04/06--------- Â£ si [email protected]=578 Â£ ic 60772/61350 (2 pages)
10 May 2006	Ad 19/04/06--------- Â£ si [email protected]=210 Â£ ic 60562/60772 (4 pages)
10 May 2006	Resolutions RES13 ‐ Re shares 19/04/06 (2 pages)
10 May 2006	Ad 19/04/06--------- Â£ si [email protected]=59 Â£ ic 61350/61409 (2 pages)
10 May 2006	Ad 19/04/06--------- Â£ si [email protected]=578 Â£ ic 60772/61350 (2 pages)
10 May 2006	Ad 19/04/06--------- Â£ si [email protected]=1016 Â£ ic 61409/62425 (2 pages)
10 May 2006	Ad 19/04/06--------- Â£ si [email protected]=475 Â£ ic 60087/60562 (4 pages)
10 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 May 2006	Ad 19/04/06--------- Â£ si [email protected]=1016 Â£ ic 61409/62425 (2 pages)
10 May 2006	Ad 19/04/06--------- Â£ si [email protected]=210 Â£ ic 60562/60772 (4 pages)
10 May 2006	Resolutions RES13 ‐ Re shares 19/04/06 (2 pages)
3 January 2006	Group of companies' accounts made up to 28 February 2005 (27 pages)
3 January 2006	Group of companies' accounts made up to 28 February 2005 (27 pages)
26 July 2005	New director appointed (14 pages)
26 July 2005	New director appointed (14 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
17 June 2005	Return made up to 24/05/05; full list of members (10 pages)
17 June 2005	Return made up to 24/05/05; full list of members (10 pages)
19 April 2005	Resolutions RES13 ‐ To close bank 22/03/05 (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Resolutions RES13 ‐ To close bank 22/03/05 (1 page)
23 November 2004	Return made up to 24/05/04; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
23 November 2004	Return made up to 24/05/04; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
29 September 2004	Resolutions RES13 ‐ Re short notice 21/09/04 (1 page)
29 September 2004	Resolutions RES13 ‐ Re short notice 21/09/04 (1 page)
2 September 2004	Group of companies' accounts made up to 29 February 2004 (25 pages)
2 September 2004	Group of companies' accounts made up to 29 February 2004 (25 pages)
27 July 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 July 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
10 October 2003	Full accounts made up to 28 February 2003 (31 pages)
10 October 2003	Full accounts made up to 28 February 2003 (31 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
14 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
14 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
20 March 2003	Resolutions RES13 ‐ Irish branch 11/02/03 (1 page)
20 March 2003	Resolutions RES13 ‐ Re bank account 12/11/02 (1 page)
20 March 2003	Resolutions RES13 ‐ Re australian branch 11/02/03 (1 page)
20 March 2003	Resolutions RES13 ‐ Bank account in austral 11/02/03 (1 page)
20 March 2003	Resolutions RES13 ‐ Re cheques 13/08/02 (1 page)
20 March 2003	Resolutions RES13 ‐ Irish branch 11/02/03 (1 page)
20 March 2003	Resolutions RES13 ‐ Bank account in austral 11/02/03 (1 page)
20 March 2003	Resolutions RES13 ‐ Re cheques 13/08/02 (1 page)
20 March 2003	Resolutions RES13 ‐ Re bank account 12/11/02 (1 page)
20 March 2003	Resolutions RES13 ‐ Re australian branch 11/02/03 (1 page)
20 March 2003	Resolutions RES13 ‐ Re bank account 13/08/02 (1 page)
20 March 2003	Resolutions RES13 ‐ Re bank account 13/08/02 (1 page)
19 November 2002	Full accounts made up to 28 February 2002 (23 pages)
19 November 2002	Full accounts made up to 28 February 2002 (23 pages)
15 November 2002	Memorandum and Articles of Association (4 pages)
15 November 2002	Memorandum and Articles of Association (4 pages)
24 October 2002	Auditor's resignation (2 pages)
24 October 2002	Auditor's resignation (2 pages)
4 July 2002	Â£ nc 59643/100000 13/09/01 (1 page)
4 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2002	Â£ nc 59643/100000 13/09/01 (1 page)
4 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
19 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
28 November 2001	Full accounts made up to 31 March 2001 (20 pages)
28 November 2001	Full accounts made up to 31 March 2001 (20 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
25 April 2001	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
25 April 2001	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
4 January 2001	Nc inc already adjusted 30/11/00 (1 page)
4 January 2001	Nc inc already adjusted 30/11/00 (1 page)
3 January 2001	Full accounts made up to 31 March 2000 (19 pages)
3 January 2001	Full accounts made up to 31 March 2000 (19 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 December 2000	Declaration of assistance for shares acquisition (9 pages)
29 December 2000	Declaration of assistance for shares acquisition (9 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Ad 30/11/00--------- Â£ si [email protected]=12922 Â£ ic 46720/59642 (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Ad 30/11/00--------- Â£ si [email protected]=12922 Â£ ic 46720/59642 (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
20 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
20 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
13 December 2000	Company name changed dunn humby associates LIMITED\certificate issued on 14/12/00 (3 pages)
13 December 2000	Company name changed dunn humby associates LIMITED\certificate issued on 14/12/00 (3 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
29 June 2000	Return made up to 24/05/00; full list of members; amend (8 pages)
29 June 2000	Return made up to 24/05/00; full list of members; amend (8 pages)
13 June 2000	Return made up to 24/05/00; full list of members (8 pages)
13 June 2000	Return made up to 24/05/00; full list of members (8 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
20 September 1999	Full accounts made up to 31 March 1999 (19 pages)
20 September 1999	Full accounts made up to 31 March 1999 (19 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 June 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 June 1999	Director's particulars changed (1 page)
9 June 1999	Director's particulars changed (1 page)
9 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 June 1999	Director's particulars changed (1 page)
9 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 June 1999	Director's particulars changed (1 page)
10 March 1999	Return made up to 24/05/98; full list of members; amend (8 pages)
10 March 1999	Return made up to 24/05/98; full list of members; amend (8 pages)
30 December 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
30 December 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
29 December 1998	Ad 16/12/98--------- Â£ si [email protected]=10005 Â£ ic 36714/46719 (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
29 December 1998	Ad 16/12/98--------- Â£ si [email protected]=10005 Â£ ic 36714/46719 (2 pages)
29 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
22 September 1998	Registered office changed on 22/09/98 from: 7 devonhurst place heathfield terrace chiswick london W4 4JP (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 7 devonhurst place heathfield terrace chiswick london W4 4JP (1 page)
31 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
31 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
30 July 1998	S-div 20/07/98 (1 page)
30 July 1998	S-div 20/07/98 (1 page)
23 June 1998	Return made up to 24/05/98; full list of members (6 pages)
23 June 1998	Return made up to 24/05/98; full list of members (6 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 June 1997	Return made up to 24/05/97; no change of members (4 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Return made up to 24/05/97; no change of members (4 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
11 July 1996	Return made up to 24/05/96; no change of members (4 pages)
11 July 1996	Return made up to 24/05/96; no change of members (4 pages)
25 April 1996	Auditor's resignation (1 page)
25 April 1996	Auditor's resignation (1 page)
14 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
12 June 1995	Return made up to 24/05/95; full list of members (5 pages)
12 June 1995	Return made up to 24/05/95; full list of members (5 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 28/01/95--------- Â£ si 35714@1 (2 pages)
11 April 1995	Ad 28/01/95--------- Â£ si 35714@1 (2 pages)
3 April 1995	Resolutions SRES13 ‐ Special resolution (1 page)
3 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 April 1995	Ad 28/01/95--------- Â£ si 35714@1=35714 Â£ ic 700/36414 (2 pages)
3 April 1995	Ad 28/01/95--------- Â£ si 35714@1=35714 Â£ ic 700/36414 (2 pages)
3 April 1995	Resolutions SRES13 ‐ Special resolution (1 page)
3 April 1995	Ad 28/01/95--------- Â£ si 698@1=698 Â£ ic 2/700 (2 pages)
3 April 1995	Particulars of contract relating to shares (4 pages)
3 April 1995	Particulars of contract relating to shares (4 pages)
3 April 1995	Ad 28/01/95--------- Â£ si 698@1=698 Â£ ic 2/700 (2 pages)
3 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 January 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
12 January 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
22 March 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
22 March 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
6 July 1993	Accounts for a small company made up to 31 March 1992 (7 pages)
6 July 1993	Accounts for a small company made up to 31 March 1992 (7 pages)
31 January 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
31 January 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
9 July 1991	Full accounts made up to 30 November 1989 (1 page)
9 July 1991	Full accounts made up to 30 November 1989 (1 page)
4 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1989	Company name changed claymore systems LIMITED\certificate issued on 20/07/89 (2 pages)
19 July 1989	Company name changed claymore systems LIMITED\certificate issued on 20/07/89 (2 pages)
24 May 1989	Incorporation (15 pages)
24 May 1989	Incorporation (15 pages)

Dunnhumby Limited

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