- Company Overview for INFORMA HOLDINGS LIMITED (03849198)
- Filing history for INFORMA HOLDINGS LIMITED (03849198)
- People for INFORMA HOLDINGS LIMITED (03849198)
- More for INFORMA HOLDINGS LIMITED (03849198)
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) |
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14 Jul 2010 | TM01 | Termination of appointment of Ken Bohlin as a director | |
18 Jun 2010 | TM01 | Termination of appointment of Alfred Moellenbeck as a director | |
18 Jun 2010 | TM01 | Termination of appointment of Lindsey Roberts as a director | |
17 Jun 2010 | TM01 | Termination of appointment of Ian Hemming as a director | |
17 Jun 2010 | TM01 | Termination of appointment of Fotini Liontou as a director | |
03 Jun 2010 | AP01 | Appointment of Rachel Jacobs as a director | |
20 Apr 2010 | AP01 | Appointment of Gareth Richard Wright as a director | |
11 Dec 2009 | MEM/ARTS | Memorandum and Articles of Association | |
11 Dec 2009 | RESOLUTIONS |
Resolutions
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11 Dec 2009 | CC04 | Statement of company's objects | |
03 Dec 2009 | CH03 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Mark Henry Kerswell on 2 December 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Peter Stephen Rigby on 1 December 2009 | |
28 Nov 2009 | CH01 | Director's details changed for Adam Christopher Walker on 27 November 2009 | |
14 Nov 2009 | TM01 | Termination of appointment of Michael Hobbs as a director | |
03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Sep 2009 | 363a | Return made up to 05/08/09; full list of members | |
02 Sep 2009 | 288a | Director appointed mark kerswell | |
12 Jan 2009 | 288a | Secretary appointed julie louise wilson | |
12 Jan 2009 | 288b | Appointment terminated secretary rachel turnbull | |
08 Jan 2009 | 288c | Secretary's change of particulars / rachel turnbull / 19/12/2008 | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
19 Aug 2008 | 363a | Return made up to 05/08/08; full list of members | |
05 Aug 2008 | 288c | Director's change of particulars / peter rigby / 01/08/2008 | |
11 Jul 2008 | 225 | Accounting reference date shortened from 25/07/2008 to 31/12/2007 |