INFORMA EXHIBITIONS LIMITED

Company number 05202490

Date	Type	Description	View / Download
03 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	(6 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Jun 2015	CH01	Director's details changed for Mr Gareth Richard Wright on 1 June 2015	(2 pages)
19 Jun 2015	CH01	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015	(2 pages)
19 Jun 2015	CH03	Secretary's details changed for Mrs Julie Louise Woollard on 1 June 2015	(1 page)
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)
23 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	(2 pages)
29 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	(6 pages)
14 May 2014	AA	Accounts made up to 31 December 2013	(20 pages)
25 Feb 2014	TM02	Termination of appointment of Emily Martin as a secretary	(1 page)
02 Jan 2014	TM01	Termination of appointment of Peter Rigby as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Adam Walker as a director	(1 page)
04 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	(8 pages)
07 Jun 2013	AA	Accounts made up to 31 December 2012	(21 pages)
05 Mar 2013	CH01	Director's details changed for Adam Christopher Walker on 1 March 2013	(2 pages)
24 Sep 2012	AA	Accounts made up to 31 December 2011	(22 pages)
14 Sep 2012	AP03	Appointment of Mrs Julie Louise Woollard as a secretary	(2 pages)
12 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(8 pages)
06 Sep 2012	CH03	Secretary's details changed for Emily Louise Martin on 3 August 2012	(2 pages)
03 Apr 2012	CH01	Director's details changed for Rupert John Joseph Hopley on 1 March 2012	(2 pages)
16 Nov 2011	AP01	Appointment of Rupert John Joseph Hopley as a director	(2 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name (actioned) 03/10/2011	(36 pages)
27 Oct 2011	CERTNM	Company name changed quartz publishing & exhibitions LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-03	(2 pages)
27 Oct 2011	TM02	Termination of appointment of Ian Garmeson as a secretary	(2 pages)