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INFORMA HOLDINGS LIMITED

Company number 03849198

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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)
02 Jan 2014 TM01 Termination of appointment of Peter Rigby as a director
02 Jan 2014 TM01 Termination of appointment of Adam Walker as a director
30 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 835,336,434
24 Jul 2013 AP01 Appointment of Simon Robert Bane as a director
17 May 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 CH01 Director's details changed for Mr Adam Christopher Walker on 1 March 2013
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 835,336,434
05 Sep 2012 CH03 Secretary's details changed for Emily Louise Martin on 3 August 2012
31 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 383,950,166
11 Jul 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 CH01 Director's details changed for Rupert John Joseph Hopley on 1 March 2012
16 Nov 2011 AP01 Appointment of Rupert John Joseph Hopley as a director
16 Sep 2011 TM01 Termination of appointment of Rachel Jacobs as a director
08 Sep 2011 TM01 Termination of appointment of John Burton as a director
06 Sep 2011 CH01 Director's details changed for Mr Gareth Richard Wright on 19 August 2011
10 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AP03 Appointment of Emily Louise Martin as a secretary
05 Apr 2011 TM01 Termination of appointment of Mark Kerswell as a director
08 Oct 2010 CH01 Director's details changed for Mr Peter Stephen Rigby on 5 October 2010
08 Oct 2010 CH01 Director's details changed for Mr Adam Christopher Walker on 5 October 2010
08 Oct 2010 CH03 Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders