T&F INFORMA ONE LIMITED

Company number 05194742

Date	Type	Description	View / Download
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)
16 Sep 2011	TM01	Termination of appointment of Rachel Jacobs as a director	(1 page)
09 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)
08 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(9 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
09 Jun 2011	AP03	Appointment of Emily Louise Martin as a secretary	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Mark Kerswell as a director	(1 page)
08 Oct 2010	CH01	Director's details changed for Mr Adam Christopher Walker on 5 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010	(2 pages)
08 Oct 2010	CH03	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(10 pages)
13 Aug 2010	CH01	Director's details changed for John William Burton on 11 August 2010	(2 pages)
03 Jun 2010	AP01	Appointment of Rachel Jacobs as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Gareth Richard Wright as a director	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Mark Henry Kerswell on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Peter Stephen Rigby on 1 December 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Adam Christopher Walker on 27 November 2009	(2 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
02 Sep 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)