INFORMER PUBLICATIONS LIMITED

Company number 02563349

Date	Type	Description	View / Download
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 14,094,435	(4 pages)
17 Aug 2015	AA	Accounts for a dormant company made up to 28 December 2014	(4 pages)
03 Dec 2014	AP01	Appointment of Mr Simon Richard Fox as a director on 17 November 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014	(1 page)
17 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 14,094,435	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	(4 pages)
26 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 14,094,435	(4 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 30 December 2012	(4 pages)
16 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 1 January 2012	(4 pages)
12 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 2 January 2011	(4 pages)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
05 Oct 2010	CH02	Director's details changed for T M Directors Limited on 30 September 2010	(2 pages)
05 Oct 2010	CH04	Secretary's details changed for T M Secretaries Limited on 30 September 2010	(2 pages)
13 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Apr 2010	AA	Accounts for a dormant company made up to 3 January 2010	(4 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
05 Nov 2009	AP01	Appointment of Vijay Lakhman Vaghela as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Mr Paul Andrew Vickers as a director	(2 pages)
13 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
27 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)

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