INFORMA MARKETS (MARITIME) LIMITED

Company number 00495334

Date	Type	Description	View / Download
27 Nov 2014	AP02	Appointment of Crosswall Nominees Limited as a director on 31 July 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Simon James Parker as a director on 31 July 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Richard James Kerr as a director on 31 July 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Michael Duck as a director on 31 July 2014	(2 pages)
26 Nov 2014	AD01	Registered office address changed from Seatrade House 42-48 North Station Road Colchester Essex, CO1 1RB to Ludgate House 245 Blackfriars Road London SE1 9UY on 26 November 2014	(1 page)
26 Nov 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
23 Jan 2014	AP03	Appointment of Mrs Zoe Ray as a secretary	(2 pages)
22 Jan 2014	TM02	Termination of appointment of Zoe Ray as a secretary	(1 page)
12 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 10,000	(8 pages)
12 Dec 2013	CH01	Director's details changed for Mr Christopher Wilmot Arden Hayman on 11 December 2013	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Andrew Callaghan as a director	(1 page)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
29 Apr 2013	AUD	Auditor's resignation	(2 pages)
19 Apr 2013	AUD	Auditor's resignation	(2 pages)
24 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(9 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
17 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(9 pages)
18 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
21 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(9 pages)
20 Dec 2010	CH03	Secretary's details changed for Mrs Zoe Ray on 20 December 2010	(1 page)
11 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
25 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(7 pages)
25 Nov 2009	CH01	Director's details changed for Vanessa Lynn Middleton on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Andrew William Callaghan on 1 October 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next