- Company Overview for INFORMA SERVICES LIMITED (02306113)
- Filing history for INFORMA SERVICES LIMITED (02306113)
- People for INFORMA SERVICES LIMITED (02306113)
- Charges for INFORMA SERVICES LIMITED (02306113)
- More for INFORMA SERVICES LIMITED (02306113)
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) |
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01 Dec 2015 | AP01 | Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 | |
30 Nov 2015 | AP01 | Appointment of Glyn William Fullelove as a director on 1 November 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
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08 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Jun 2015 | CH01 | Director's details changed for Stephen Andrew Carter on 1 June 2015 | |
19 Jun 2015 | CH01 | Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 | |
19 Jun 2015 | CH03 | Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 | |
19 Jun 2015 | CH01 | Director's details changed for Mr Gareth Richard Wright on 1 June 2015 | |
19 Jun 2015 | CH01 | Director's details changed for Simon Robert Bane on 1 June 2015 | |
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 | |
29 Apr 2015 | MR04 | Satisfaction of charge 3 in full | |
27 Apr 2015 | TM02 | Termination of appointment of Helen Jane Stanley as a secretary on 23 April 2015 | |
10 Apr 2015 | MR04 | Satisfaction of charge 6 in full | |
10 Apr 2015 | MR04 | Satisfaction of charge 11 in full | |
10 Apr 2015 | MR04 | Satisfaction of charge 7 in full | |
10 Apr 2015 | MR04 | Satisfaction of charge 5 in full | |
26 Feb 2015 | CH01 | Director's details changed for Rupert John Joseph Hopley on 31 December 2014 | |
23 Feb 2015 | CH01 | Director's details changed for Rupert John Joseph Hopley on 31 December 2014 | |
10 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
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09 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
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 | |
06 Feb 2014 | AP01 | Appointment of Stephen Andrew Carter as a director | |
02 Jan 2014 | TM01 | Termination of appointment of Adam Walker as a director | |
02 Jan 2014 | TM01 | Termination of appointment of Peter Rigby as a director |