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INFORMA HOLDINGS LIMITED

Company number 03849198

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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)
08 Oct 2010 CH01 Director's details changed for Mr Adam Christopher Walker on 5 October 2010
08 Oct 2010 CH03 Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for John William Burton on 11 August 2010
14 Jul 2010 TM01 Termination of appointment of Ken Bohlin as a director
18 Jun 2010 TM01 Termination of appointment of Alfred Moellenbeck as a director
18 Jun 2010 TM01 Termination of appointment of Lindsey Roberts as a director
17 Jun 2010 TM01 Termination of appointment of Ian Hemming as a director
17 Jun 2010 TM01 Termination of appointment of Fotini Liontou as a director
03 Jun 2010 AP01 Appointment of Rachel Jacobs as a director
20 Apr 2010 AP01 Appointment of Gareth Richard Wright as a director
11 Dec 2009 MEM/ARTS Memorandum and Articles of Association
11 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2009 CC04 Statement of company's objects
03 Dec 2009 CH03 Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mark Henry Kerswell on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Peter Stephen Rigby on 1 December 2009
28 Nov 2009 CH01 Director's details changed for Adam Christopher Walker on 27 November 2009
14 Nov 2009 TM01 Termination of appointment of Michael Hobbs as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 05/08/09; full list of members
02 Sep 2009 288a Director appointed mark kerswell
12 Jan 2009 288a Secretary appointed julie louise wilson
12 Jan 2009 288b Appointment terminated secretary rachel turnbull