INFORMA UK LIMITED

Company number 01072954

Date	Type	Description	View / Download
22 Feb 2016	TM01	Termination of appointment of Petrus Gerardus Theodorus Van Keulen as a director on 22 February 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Ian Hemming as a director on 11 December 2015	(1 page)
30 Nov 2015	AP01	Appointment of Glyn William Fullelove as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015	(2 pages)
20 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 361,600,000	(11 pages)
28 Jul 2015	CH01	Director's details changed for Ian Hemming on 28 July 2015	(2 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
19 Jun 2015	CH01	Director's details changed for Stephen Andrew Carter on 1 June 2015	(2 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 Miss Julie Louise Woollard on 1 June 2015	(1 page)
19 Jun 2015	CH01	Director's details changed for Simon Robert Bane on 1 June 2015	(2 pages)
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)
27 Apr 2015	TM02	Termination of appointment of Helen Jane Stanley as a secretary on 23 April 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 5 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 361,600,000	(11 pages)
05 Aug 2014	TM01	Termination of appointment of Fotini Liontou as a director on 29 July 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Lindsey Jill Roberts as a director on 22 July 2014	(1 page)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
08 Apr 2014	AP03	Appointment of Helen Jane Stanley as a secretary	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Emily Martin as a secretary	(1 page)
06 Feb 2014	AP01	Appointment of Stephen Andrew Carter as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Adam Walker as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Peter Rigby as a director	(1 page)

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