INFORMA GROUP LIMITED

Company number 03099067

Date	Type	Description	View / Download
30 Nov 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Glyn William Fullelove as a director on 22 October 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 22 October 2015 ANNOTATION Part Rectified Officers date of appointment was removed from the AP01 on 09/05/2016 as it was Invalid	(3 pages)
30 Nov 2015	AP01	Appointment of Ms Michelle Jane Affleck Dovey as a director on 22 October 2015	(2 pages)
06 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 249,278,514.001	(7 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
19 Jun 2015	CH01	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015	(2 pages)
19 Jun 2015	CH01	Director's details changed for Stephen Andrew Carter on 1 June 2015	(2 pages)
19 Jun 2015	CH03	Secretary's details changed for Rupert John Joseph Hopley on 1 June 2015	(1 page)
19 Jun 2015	CH01	Director's details changed for Mr Gareth Richard Wright on 1 June 2015	(2 pages)
01 Jun 2015	AD01	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015	(1 page)
26 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	(2 pages)
26 Feb 2015	CH03	Secretary's details changed for Rupert John Joseph Hopley on 31 December 2014	(1 page)
23 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	(2 pages)
06 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 249,278,514.001	(7 pages)
09 Jun 2014	AA	Accounts made up to 31 December 2013	(27 pages)
07 Feb 2014	AP01	Appointment of Stephen Andrew Carter as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Adam Walker as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Peter Rigby as a director	(1 page)
01 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 249,278,514.001	(8 pages)
17 May 2013	AA	Accounts made up to 31 December 2012	(28 pages)
05 Mar 2013	CH01	Director's details changed for Mr Adam Christopher Walker on 1 March 2013	(2 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 249,278,514.001	(3 pages)
03 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(8 pages)
23 May 2012	AA	Accounts made up to 31 December 2011	(28 pages)

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