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T & F INFORMA TWO LIMITED

Company number 05232106

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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)
16 Nov 2011 AP01 Appointment of Rupert John Joseph Hopley as a director
16 Sep 2011 TM01 Termination of appointment of Rachel Jacobs as a director
16 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
08 Sep 2011 TM01 Termination of appointment of John Burton as a director
06 Sep 2011 CH01 Director's details changed for Mr Gareth Richard Wright on 19 August 2011
09 Jun 2011 AP03 Appointment of Emily Louise Martin as a secretary
04 May 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 TM01 Termination of appointment of Mark Kerswell as a director
27 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
09 Oct 2010 CH03 Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010
08 Oct 2010 CH01 Director's details changed for Mr Peter Stephen Rigby on 5 October 2010
08 Oct 2010 CH01 Director's details changed for Mr Adam Christopher Walker on 5 October 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AP01 Appointment of Ms Rachel Elizabeth Jacobs as a director
13 Aug 2010 CH01 Director's details changed for John William Burton on 11 August 2010
20 Apr 2010 AP01 Appointment of Gareth Richard Wright as a director
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
01 Dec 2009 CH01 Director's details changed for Peter Stephen Rigby on 1 December 2009
27 Nov 2009 CH01 Director's details changed for Adam Christopher Walker on 27 November 2009
17 Nov 2009 CC04 Statement of company's objects
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 15/09/09; full list of members
03 Aug 2009 288a Director appointed mark kerswell