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INFORMA SERVICES LIMITED

Company number 02306113

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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)
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 AR01 Annual return made up to 26 September 2009 with full list of shareholders
25 Nov 2009 AP01 Appointment of Mark Henry Kerswell as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP01 registered on 24/11/09.
24 Nov 2009 AP01 Appointment of Mark Henry Kerswell as a director
16 Nov 2009 CC04 Statement of company's objects
16 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2009 AA Full accounts made up to 31 December 2008
23 Oct 2008 363a Return made up to 26/09/08; full list of members
07 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
07 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
07 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
07 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
22 Jul 2008 AAMD Amended full accounts made up to 31 December 2007
30 Jun 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 288c Secretary's change of particulars / julie wilson / 25/06/2008
07 Apr 2008 288a Director appointed adam christopher walker
25 Mar 2008 288b Appointment terminated director david gilbertson
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
06 Feb 2008 AUD Auditor's resignation
21 Jan 2008 288b Director resigned