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INFOR (THAMES VALLEY) LIMITED

Company number 02579692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2012 TM01 Termination of appointment of Maria Ersman as a director
11 Jun 2012 TM01 Termination of appointment of Patricia Elias as a director
11 Jun 2012 AP03 Appointment of Mr George Bisnought as a secretary
11 Jun 2012 TM02 Termination of appointment of Martin Hill as a secretary
11 Jun 2012 AP01 Appointment of Mr George Czasznicki as a director
11 Jun 2012 TM01 Termination of appointment of Martin Hill as a director
20 Mar 2012 AP01 Appointment of George Bisnought as a director
19 Mar 2012 TM01 Termination of appointment of Andrew Oldroyd as a director
16 Mar 2012 AP01 Appointment of Patricia Elias as a director
14 Mar 2012 TM01 Termination of appointment of George Bisnought as a director
14 Mar 2012 TM01 Termination of appointment of George Czasznicki as a director
14 Mar 2012 AP01 Appointment of Richard Osburn as a director
14 Mar 2012 AP01 Appointment of Mr Martin Derek Hill as a director
14 Mar 2012 TM02 Termination of appointment of Gregory Giangiordano as a secretary
14 Mar 2012 AP03 Appointment of Martin Hill as a secretary
14 Mar 2012 TM01 Termination of appointment of Gregory Giangiordano as a director
11 Jan 2012 TM01 Termination of appointment of Richard Linde as a director
11 Jan 2012 AP01 Appointment of Maria Ulrika Ersman as a director
09 Jan 2012 AA Full accounts made up to 31 May 2011
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
18 Jul 2011 AD01 Registered office address changed from the Phoenix Building Blythe Valley Park Solihull West Midlands B90 8BG on 18 July 2011
11 Jan 2011 AA Full accounts made up to 31 May 2010
05 Oct 2010 AP01 Appointment of Richard Linde as a director