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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)
18 Jul 2006 353 Location of register of members
18 Jul 2006 287 Registered office changed on 18/07/06 from: 29 bressenden place victoria london SW1E 5DR
18 Jul 2006 288c Director's particulars changed
18 Jul 2006 288a New secretary appointed
18 Jul 2006 288b Director resigned
18 Jul 2006 288b Secretary resigned
14 Nov 2005 363s Return made up to 31/10/05; full list of members
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
09 Aug 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 395 Particulars of mortgage/charge
28 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify appt of adtrs 13/04/05
08 Nov 2004 363s Return made up to 31/10/04; full list of members
19 Aug 2004 AA Full accounts made up to 31 December 2003
09 Feb 2004 288a New secretary appointed;new director appointed
12 Jan 2004 288a New director appointed
12 Jan 2004 288a New director appointed
11 Jan 2004 288b Director resigned
11 Jan 2004 288b Director resigned
23 Dec 2003 288b Secretary resigned;director resigned
05 Dec 2003 CERTNM Company name changed iir graphex LIMITED\certificate issued on 05/12/03