T&F INFORMA ONE LIMITED

Company number 05194742

Date	Type	Description	View / Download
31 Jul 2009	288a	Director appointed mark kerswell	(2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
08 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
06 Aug 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
05 Aug 2008	288c	Director's change of particulars / peter rigby / 01/08/2008	(1 page)
25 Jun 2008	288c	Secretary's change of particulars / julie wilson / 25/06/2008	(1 page)
30 Apr 2008	288a	Director appointed adam christopher walker	(1 page)
25 Mar 2008	288b	Appointment terminated director david gilbertson	(1 page)
03 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2006	(9 pages)
08 Feb 2008	288a	New secretary appointed	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
05 Dec 2007	288c	Secretary's particulars changed	(1 page)
18 Aug 2007	363a	Return made up to 02/08/07; full list of members	(7 pages)
12 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Jun 2007	CERT15	Certificate of reduction of issued capital	(1 page)
14 Jun 2007	OC138	Reduction of iss capital and minute (oc) £ ic 52156943/ 2156943	(3 pages)
22 May 2007	88(2)R	Ad 11/05/07--------- £ si 50000000@1=50000000 £ ic 2156943/52156943	(2 pages)
22 May 2007	123	Nc inc already adjusted 11/05/07	(2 pages)
22 May 2007	RESOLUTIONS	Resolutions RES14 ‐ 50,000,000 11/05/07
22 May 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
22 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Feb 2007	288a	New secretary appointed	(1 page)
14 Feb 2007	288b	Secretary resigned	(1 page)