Dunnhumby International Limited

Company Name	Dunnhumby International Limited
Director	Sarah Anne McCarthy
Company Status	Active
Company Number	02490010
Category	Private Limited Company
Incorporation Date	6 April 1990(34 years, 1 month ago)
Previous Names	Advista Limited and DUNN Humby 1990 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	Ms Sarah McCarthy
Status	Current
Appointed	12 February 2010(19 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Aurora House 71-75 Uxbridge Road London W5 5SL

Director Name	Mrs Sarah Anne McCarthy
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(20 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Global General Counsel
Country of Residence	England
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Director Name	Ms Edwina Dalrymple Dunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(2 years after company formation)
Appointment Duration	18 years, 11 months (resigned 01 March 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Addison Grove London W4 1EP

Director Name	Mr Clive Robert Humby
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(2 years after company formation)
Appointment Duration	18 years, 11 months (resigned 01 March 2011)
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	06 April 1992(2 years after company formation)
Appointment Duration	15 years, 10 months (resigned 06 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Addison Grove London W4 1EP

Director Name	Markku Henrik Koppinen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(17 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 August 2008)
Role	Coo & Md
Correspondence Address	94 Munster Road Teddington Middlesex TW11 9LW

Director Name	Mr Wayne Gary Nash
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(17 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sherborne Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Secretary Name	Mr Oliver Giles Hansard
Nationality	British
Status	Resigned
Appointed	06 February 2008(17 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Curzon Road Muswell Hill London N10 2RA

Director Name	Mr Oliver Giles Hansard
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2011)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Aurora House 71-75 Uxbridge Road London W5 5SL

Secretary Name	Ms Cynthia Kapoor
Nationality	British
Status	Resigned
Appointed	01 June 2009(19 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 February 2010)
Role	Legal Counsel
Correspondence Address	4 Links Drive Totteridge London N20 8QU

Director Name	Mr Michael Arthur Yates
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(20 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 September 2013)
Role	Head Of International Markets And Business Develop
Country of Residence	United Kingdom
Correspondence Address	Aurora House 71-75 Uxbridge Road London W5 5SL

Director Name	Mr Simon Hay
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(20 years, 11 months after company formation)
Appointment Duration	6 years (resigned 28 February 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Director Name	Mr Andrew Michael Prophet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(20 years, 11 months after company formation)
Appointment Duration	3 years, 3 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 Andrew Jeffers Hamilton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2014(24 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 2016)
Role	Global Head Of Strategic Planning
Country of Residence	England
Correspondence Address	Aurora House 71-75 Uxbridge Road London W5 5SL

Director Name	Mrs Clare Lester Swindell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 2016)
Role	Global Finance And Operations Development Director
Country of Residence	England
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Director Name	Ms Rosemary Joanne Wilson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(26 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	184 Shepherds Bush Road London W6 7NL

Director Name	Mr Guillaume Bacuvier
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 2017(27 years, 2 months 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(29 years, 5 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

Contact

Website	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

71.4k at £1	Dunnhumby LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£80,969,000
Gross Profit	£14,881,000
Net Worth	£27,374,000
Cash	£14,657,000
Current Liabilities	£14,865,000

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

30 May 1991	Delivered on: 7 June 1991 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. Fully Satisfied

30 May 1991

Delivered on: 7 June 1991
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.
Fully Satisfied

Filing History

19 November 2020	Full accounts made up to 29 February 2020 (23 pages)
22 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
22 April 2020	Director's details changed for Mr Guillaume Bacuvier on 22 April 2020 (2 pages)
22 April 2020	Director's details changed for Vincent Paul Toolan on 22 April 2020 (2 pages)
7 January 2020	Full accounts made up to 28 February 2019 (25 pages)
2 October 2019	Appointment of Vincent Paul Toolan as a director on 21 September 2019 (2 pages)
2 October 2019	Termination of appointment of Rosemary Joanne Wilson as a director on 20 September 2019 (1 page)
18 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
21 November 2018	Full accounts made up to 28 February 2018 (20 pages)
20 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
18 April 2018	Change of details for Dunnhumby Limited as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Full accounts made up to 28 February 2017 (20 pages)
5 December 2017	Full accounts made up to 28 February 2017 (20 pages)
27 June 2017	Director's details changed for Mr Guillaume Bacuvier 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)
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)
21 November 2016	Termination of appointment of Clare Lester Swindell as a director on 10 November 2016 (1 page)
21 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	Full accounts made up to 29 February 2016 (18 pages)
10 November 2016	Full accounts made up to 29 February 2016 (18 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)
18 July 2016	Termination of appointment of Andrew Jeffers Hamilton as a director on 8 July 2016 (1 page)
18 July 2016	Termination of appointment of Andrew Jeffers Hamilton as a director on 8 July 2016 (1 page)
3 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 71,428 (6 pages)
3 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 71,428 (6 pages)
29 April 2016	Director's details changed for Ms Clare Lester Swindell on 28 April 2016 (2 pages)
29 April 2016	Director's details changed for Ms Sarah Anne Mccarthy on 28 April 2016 (2 pages)
29 April 2016	Director's details changed for Ms Sarah Anne Mccarthy on 28 April 2016 (2 pages)
29 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	Full accounts made up to 28 February 2015 (20 pages)
1 December 2015	Full accounts made up to 28 February 2015 (20 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 71,428 (6 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 71,428 (6 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 71,428 (6 pages)
28 November 2014	Full accounts made up to 28 February 2014 (13 pages)
28 November 2014	Full accounts made up to 28 February 2014 (13 pages)
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)
31 July 2014	Director's details changed for Mr Andrew Jeffers Hamilton on 31 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr Andrew Jeffers Hamilton on 31 July 2014 (2 pages)
31 July 2014	Appointment of Mr Andrew Jeffers Hamilton as a director on 31 July 2014 (2 pages)
31 July 2014	Appointment of Mr Andrew Jeffers Hamilton 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 Andrew Michael Prophet as a director on 22 June 2014 (1 page)
17 July 2014	Second filing of AR01 previously delivered to Companies House made up to 6 April 2014 (17 pages)
17 July 2014	Second filing of AR01 previously delivered to Companies House made up to 6 April 2014 (17 pages)
17 July 2014	Second filing of AR01 previously delivered to Companies House made up to 6 April 2014 (17 pages)
2 May 2014	Director's details changed for Ms Sarah Anne Mccarthy on 5 April 2014 (2 pages)
2 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 71,428 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014 (6 pages)
2 May 2014	Register inspection address has been changed (1 page)
2 May 2014	Register(s) moved to registered inspection location (1 page)
2 May 2014	Register inspection address has been changed (1 page)
2 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 71,428 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014 (6 pages)
2 May 2014	Register(s) moved to registered inspection location (1 page)
2 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 71,428 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014 (6 pages)
2 May 2014	Director's details changed for Ms Sarah Anne Mccarthy on 5 April 2014 (2 pages)
2 May 2014	Director's details changed for Ms Sarah Anne Mccarthy on 5 April 2014 (2 pages)
16 September 2013	Termination of appointment of Michael Yates as a director (1 page)
16 September 2013	Termination of appointment of Michael Yates as a director (1 page)
11 September 2013	Full accounts made up to 28 February 2013 (13 pages)
11 September 2013	Full accounts made up to 28 February 2013 (13 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
20 November 2012	Full accounts made up to 29 February 2012 (13 pages)
20 November 2012	Full accounts made up to 29 February 2012 (13 pages)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Director's details changed for Ms Sarah Anne Mccarthy on 9 January 2012 (2 pages)
18 April 2012	Director's details changed for Mr Simon Hay on 9 January 2012 (2 pages)
18 April 2012	Director's details changed for Mr Simon Hay on 9 January 2012 (2 pages)
18 April 2012	Director's details changed for Ms Sarah Anne Mccarthy on 9 January 2012 (2 pages)
18 April 2012	Director's details changed for Mr Simon Hay on 9 January 2012 (2 pages)
18 April 2012	Director's details changed for Ms Sarah Anne Mccarthy on 9 January 2012 (2 pages)
17 April 2012	Secretary's details changed for Ms Sarah Perrin on 9 January 2012 (1 page)
17 April 2012	Secretary's details changed for Ms Sarah Perrin on 9 January 2012 (1 page)
17 April 2012	Secretary's details changed for Ms Sarah Perrin on 9 January 2012 (1 page)
9 September 2011	Full accounts made up to 28 February 2011 (13 pages)
9 September 2011	Full accounts made up to 28 February 2011 (13 pages)
13 July 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
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)
14 March 2011	Appointment of Ms Sarah Anne Mccarthy as a director (2 pages)
14 March 2011	Appointment of Ms Sarah Anne Mccarthy as a director (2 pages)
14 March 2011	Appointment of Mr Michael Arthur Yates as a director (2 pages)
14 March 2011	Appointment of Mr Michael Arthur Yates as a director (2 pages)
11 March 2011	Termination of appointment of Oliver Hansard as a director (1 page)
11 March 2011	Termination of appointment of Clive Humby as a director (1 page)
11 March 2011	Termination of appointment of Edwina Dunn as a director (1 page)
11 March 2011	Appointment of Mr Andrew Michael Prophet as a director (2 pages)
11 March 2011	Appointment of Mr Andrew Michael Prophet as a director (2 pages)
11 March 2011	Termination of appointment of Clive Humby as a director (1 page)
11 March 2011	Termination of appointment of Oliver Hansard as a director (1 page)
11 March 2011	Appointment of Mr Simon Hay as a director (2 pages)
11 March 2011	Termination of appointment of Edwina Dunn as a director (1 page)
11 March 2011	Appointment of Mr Simon Hay as a director (2 pages)
2 December 2010	Full accounts made up to 28 February 2010 (8 pages)
2 December 2010	Full accounts made up to 28 February 2010 (8 pages)
5 May 2010	Director's details changed for Mr Oliver Giles Hansard on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Oliver Giles Hansard on 6 April 2010 (2 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr Oliver Giles Hansard on 6 April 2010 (2 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
15 February 2010	Appointment of Ms Sarah Perrin as a secretary (1 page)
15 February 2010	Appointment of Ms Sarah Perrin as a secretary (1 page)
15 February 2010	Termination of appointment of Cynthia Kapoor as a secretary (1 page)
15 February 2010	Termination of appointment of Cynthia Kapoor as a secretary (1 page)
17 September 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
17 September 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
12 June 2009	Secretary appointed ms cynthia kapoor (1 page)
12 June 2009	Secretary appointed ms cynthia kapoor (1 page)
11 June 2009	Director appointed mr oliver giles hansard (1 page)
11 June 2009	Director appointed mr oliver giles hansard (1 page)
10 June 2009	Appointment terminated secretary oliver hansard (1 page)
10 June 2009	Appointment terminated secretary oliver hansard (1 page)
1 May 2009	Return made up to 06/04/09; full list of members (3 pages)
1 May 2009	Return made up to 06/04/09; full list of members (3 pages)
2 January 2009	Appointment terminated director wayne nash (1 page)
2 January 2009	Appointment terminated director wayne nash (1 page)
19 September 2008	Appointment terminated director markku koppinen (1 page)
19 September 2008	Appointment terminated director markku koppinen (1 page)
8 September 2008	Accounts for a dormant company made up to 29 February 2008 (3 pages)
8 September 2008	Accounts for a dormant company made up to 29 February 2008 (3 pages)
20 May 2008	Return made up to 06/04/08; full list of members (4 pages)
20 May 2008	Return made up to 06/04/08; full list of members (4 pages)
19 May 2008	Secretary's change of particulars / oliver hansard / 19/05/2008 (2 pages)
19 May 2008	Secretary's change of particulars / oliver hansard / 19/05/2008 (2 pages)
16 April 2008	Memorandum and Articles of Association (19 pages)
16 April 2008	Memorandum and Articles of Association (19 pages)
9 April 2008	Company name changed dunn humby 1990 LIMITED\certificate issued on 14/04/08 (2 pages)
9 April 2008	Company name changed dunn humby 1990 LIMITED\certificate issued on 14/04/08 (2 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
20 November 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
20 November 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
14 May 2007	Return made up to 06/04/07; no change of members (8 pages)
14 May 2007	Return made up to 06/04/07; no change of members (8 pages)
22 December 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
22 December 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
10 May 2006	Return made up to 06/04/06; full list of members (7 pages)
10 May 2006	Return made up to 06/04/06; full list of members (7 pages)
3 January 2006	Accounts for a dormant company made up to 28 February 2005 (3 pages)
3 January 2006	Accounts for a dormant company made up to 28 February 2005 (3 pages)
29 April 2005	Return made up to 06/04/05; full list of members (7 pages)
29 April 2005	Return made up to 06/04/05; full list of members (7 pages)
24 December 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
24 December 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
27 April 2004	Return made up to 06/04/04; full list of members (7 pages)
27 April 2004	Return made up to 06/04/04; full list of members (7 pages)
30 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
30 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
1 April 2003	Return made up to 06/04/03; full list of members (7 pages)
1 April 2003	Return made up to 06/04/03; full list of members (7 pages)
18 November 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
18 November 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
22 April 2002	Return made up to 06/04/02; full list of members (6 pages)
22 April 2002	Return made up to 06/04/02; full list of members (6 pages)
4 January 2002	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
4 January 2002	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
26 September 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 September 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
24 April 2001	Return made up to 06/04/01; full list of members (6 pages)
24 April 2001	Return made up to 06/04/01; full list of members (6 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 May 2000	Return made up to 06/04/00; full list of members (6 pages)
12 May 2000	Return made up to 06/04/00; full list of members (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
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	Director's particulars changed (1 page)
9 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 May 1999	Return made up to 06/04/99; no change of members (4 pages)
8 May 1999	Return made up to 06/04/99; no change of members (4 pages)
30 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
30 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 September 1998	Registered office changed on 22/09/98 from: 7 devonhurst place, heathfield terrace, chiswick london, W4 4JD (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 7 devonhurst place, heathfield terrace, chiswick london, W4 4JD (1 page)
19 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
19 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 May 1997	Return made up to 06/04/97; no change of members 363(287) ‐ Registered office changed on 06/05/97 (4 pages)
6 May 1997	Return made up to 06/04/97; no change of members 363(287) ‐ Registered office changed on 06/05/97 (4 pages)
7 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
7 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
13 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1996	Return made up to 06/04/96; no change of members (4 pages)
6 May 1996	Return made up to 06/04/96; 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 (9 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
24 April 1995	Return made up to 06/04/95; full list of members (6 pages)
24 April 1995	Return made up to 06/04/95; full list of members (6 pages)
3 April 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
3 April 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
18 April 1994	Return made up to 06/04/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 April 1994	Return made up to 06/04/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 March 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
22 March 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
16 January 1994	Return made up to 06/04/93; full list of members (5 pages)
16 January 1994	Return made up to 06/04/93; full list of members (5 pages)
5 February 1993	Accounts for a small company made up to 31 March 1992 (7 pages)
5 February 1993	Accounts for a small company made up to 31 March 1992 (7 pages)
6 July 1992	Return made up to 06/04/92; no change of members (4 pages)
6 July 1992	Return made up to 06/04/92; no change of members (4 pages)
6 February 1992	Ad 25/11/91--------- Â£ si 35714@1=35714 Â£ ic 35714/71428 (2 pages)
6 February 1992	Ad 25/11/91--------- Â£ si 35714@1=35714 Â£ ic 35714/71428 (2 pages)
12 August 1991	Accounts for a dormant company made up to 31 March 1991 (3 pages)
12 August 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1991	Accounts for a dormant company made up to 31 March 1991 (3 pages)
29 July 1991	Return made up to 06/04/91; full list of members (7 pages)
29 July 1991	Return made up to 06/04/91; full list of members (7 pages)
5 June 1990	Ad 30/04/90--------- Â£ si 35712@1=35712 Â£ ic 2/35714 (2 pages)
5 June 1990	Ad 30/04/90--------- Â£ si 35712@1=35712 Â£ ic 2/35714 (2 pages)
10 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
10 May 1990	Resolutions SRES13 ‐ Special resolution (1 page)
10 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
26 April 1990	Company name changed advista LIMITED\certificate issued on 27/04/90 (2 pages)
26 April 1990	Company name changed advista LIMITED\certificate issued on 27/04/90 (2 pages)
6 April 1990	Incorporation (13 pages)
6 April 1990	Incorporation (13 pages)