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INFORMA UK LIMITED

Company number 01072954

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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)
04 Jun 2010 AP01 Appointment of Rachel Jacobs as a director
20 Apr 2010 AP01 Appointment of Gareth Richard Wright as a director
04 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2009 CC04 Statement of company's objects
02 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
25 Nov 2009 AP01 Appointment of Mark Henry Kerswell as a director
28 Sep 2009 288b Appointment terminated director david brownlie
02 Sep 2009 363a Return made up to 05/08/09; full list of members
26 Jun 2009 AA Full accounts made up to 31 December 2008
19 May 2009 288b Appointment terminated director clive lovett
06 Mar 2009 288b Appointment terminated director graham meikle
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
06 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
30 Jun 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 288a Director appointed adam christopher walker
25 Mar 2008 288b Appointment terminated director david gilbertson
23 Jan 2008 288b Director resigned
11 Sep 2007 288a New director appointed
31 Aug 2007 363a Return made up to 05/08/07; full list of members