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INFORMA TELECOMS & MEDIA LIMITED

Company number 00991704

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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)
30 Apr 2014 CERTNM Company name changed ovum europe LIMITED\certificate issued on 30/04/14
  • CONNOT ‐
08 Apr 2014 AP03 Appointment of Helen Jane Stanley as a secretary
25 Feb 2014 TM02 Termination of appointment of Emily Martin as a secretary
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
08 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
07 Jun 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
05 Sep 2012 CH03 Secretary's details changed for Emily Louise Martin on 3 August 2012
17 Aug 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
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
07 Sep 2011 CH01 Director's details changed for Mr Gareth Richard Wright on 19 August 2011
11 Jul 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
09 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
02 Oct 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 CH01 Director's details changed for John William Burton on 11 August 2010