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INFORMA MARKETS LIMITED

Company number 02972059

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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
01 Dec 2009 CH01 Director's details changed for Peter Stephen Rigby on 1 December 2009
27 Nov 2009 CH01 Director's details changed for Adam Christopher Walker on 27 November 2009
17 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2009 CC04 Statement of company's objects
14 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 31/10/08; full list of members
10 Nov 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 288c Secretary's change of particulars / julie wilson / 25/06/2008
23 Apr 2008 288a Director appointed adam christopher walker
25 Mar 2008 288b Appointment terminated director david gilbertson
19 Feb 2008 288b Director resigned
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
21 Jan 2008 288b Director resigned
05 Dec 2007 288c Secretary's particulars changed
21 Nov 2007 363a Return made up to 31/10/07; full list of members
08 Oct 2007 288c Director's particulars changed
20 Jul 2007 AA Full accounts made up to 31 December 2006
14 Feb 2007 288a New secretary appointed
14 Feb 2007 288b Secretary resigned
30 Nov 2006 363a Return made up to 31/10/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 288a New director appointed