INFORMA COSEC LIMITED

Company number 03849195

Date	Type	Description	View / Download
30 Nov 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Glyn William Fullelove as a director on 1 November 2015	(2 pages)
30 Nov 2015	ANNOTATION	Rectified AP01 was removed from the public register on 10/05/2016 as it invalid or ineffective
30 Nov 2015	AP01	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015	(2 pages)
20 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	(5 pages)
19 Jun 2015	CH01	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015	(2 pages)
19 Jun 2015	CH03	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015	(1 page)
19 Jun 2015	CH01	Director's details changed for Mr Gareth Richard Wright on 1 June 2015	(2 pages)
01 Jun 2015	AD01	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015	(1 page)
26 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	(2 pages)
23 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	(2 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
29 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(5 pages)
25 Feb 2014	TM02	Termination of appointment of Emily Martin as a secretary	(1 page)
06 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
03 Jan 2014	TM01	Termination of appointment of Adam Walker as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Peter Rigby as a director	(1 page)
23 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1	(7 pages)
05 Mar 2013	CH01	Director's details changed for Mr Adam Christopher Walker on 1 March 2013	(2 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
05 Sep 2012	CH03	Secretary's details changed for Emily Louise Martin on 3 August 2012	(2 pages)
31 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(7 pages)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
03 Apr 2012	CH01	Director's details changed for Rupert John Joseph Hopley on 1 March 2012	(2 pages)
16 Nov 2011	AP01	Appointment of Rupert John Joseph Hopley as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next