INFOR (THAMES VALLEY) LIMITED

Company number 02579692

Date	Type	Description	View / Download
04 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
01 Sep 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 May 2010	(1 page)
24 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Aug 2010	AA	Full accounts made up to 30 September 2009	(21 pages)
16 Aug 2010	CH01	Director's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010	(2 pages)
13 Aug 2010	CH03	Secretary's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010	(2 pages)
05 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(7 pages)
11 Feb 2010	MISC	Section 519	(1 page)
09 Feb 2010	AUD	Auditor's resignation	(1 page)
22 Oct 2009	TM02	Termination of appointment of Gael Nicholls as a secretary	(1 page)
27 Aug 2009	353	Location of register of members	(1 page)
25 Aug 2009	287	Registered office changed on 25/08/2009 from the waterfront 300 thames valley park drive reading RG6 1PT	(1 page)
20 Aug 2009	288a	Director appointed mr gregory giangiordano	(1 page)
20 Aug 2009	288a	Director appointed mr jochen kasper	(1 page)
20 Aug 2009	288a	Director appointed mr george czasznicki	(1 page)
20 Aug 2009	288a	Secretary appointed mr gregory giangiordano	(1 page)
20 Aug 2009	288a	Director appointed mr george bisnought	(1 page)
19 Aug 2009	288b	Appointment terminated director gregg waldon	(1 page)
19 Aug 2009	288b	Appointment terminated director randal tofteland	(1 page)
19 Aug 2009	288b	Appointment terminated director michael knight	(1 page)
19 Aug 2009	288a	Director appointed mr andrew oldroyd	(1 page)
19 Aug 2009	288b	Appointment terminated director barry crowe	(1 page)