INFORMA GROUP LIMITED

Company number 03099067

Date	Type	Description	View / Download
03 Apr 2012	CH01	Director's details changed for Rupert John Joseph Hopley on 1 March 2012	(2 pages)
23 Nov 2011	TM02	Termination of appointment of Adam Walker as a secretary	(1 page)
17 Nov 2011	AP01	Appointment of Rupert John Joseph Hopley as a director	(2 pages)
17 Nov 2011	AP03	Appointment of Rupert John Joseph Hopley as a secretary	(2 pages)
20 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(8 pages)
17 Sep 2011	TM01	Termination of appointment of Rachel Jacobs as a director	(1 page)
08 Sep 2011	TM02	Termination of appointment of John Burton as a secretary	(1 page)
07 Sep 2011	AP03	Appointment of Adam Christopher Walker as a secretary	(2 pages)
07 Sep 2011	TM01	Termination of appointment of John Burton as a director	(1 page)
06 Sep 2011	CH01	Director's details changed for Mr Gareth Richard Wright on 19 August 2011	(2 pages)
17 Jun 2011	AA	Accounts made up to 31 December 2010	(28 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Apr 2011	TM01	Termination of appointment of Mark Kerswell as a director	(1 page)
12 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(10 pages)
08 Oct 2010	CH01	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Adam Christopher Walker on 5 October 2010	(2 pages)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 50,100.01	(6 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
13 Aug 2010	CH01	Director's details changed for John William Burton on 11 August 2010	(2 pages)
14 Jul 2010	AP01	Appointment of Rachel Jacobs as a director	(2 pages)
30 Jun 2010	AA	Accounts made up to 31 December 2009	(27 pages)
13 May 2010	AA	Group of companies' accounts made up to 31 December 2008	(113 pages)
23 Apr 2010	AP01	Appointment of Gareth Richard Wright as a director	(2 pages)
19 Jan 2010	CC04	Statement of company's objects	(2 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)