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INFORMA INVESTMENT PLAN TRUSTEES LIMITED

Company number 05557980

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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)
27 Nov 2009 CH01 Director's details changed for Adam Christopher Walker on 27 November 2009
05 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Sep 2009 363a Return made up to 08/09/09; full list of members
02 Sep 2009 288a Director appointed mark kerswell
10 Sep 2008 363a Return made up to 08/09/08; full list of members
29 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jun 2008 288c Secretary's change of particulars / julie wilson / 25/06/2008
23 Apr 2008 288a Director appointed adam christopher walker
25 Mar 2008 288b Appointment terminated director david gilbertson
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
05 Dec 2007 288c Secretary's particulars changed
20 Oct 2007 363a Return made up to 08/09/07; full list of members
15 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288b Secretary resigned
17 Oct 2006 363a Return made up to 08/09/06; full list of members
17 Aug 2006 288a New director appointed
17 Aug 2006 288b Director resigned
23 Nov 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
23 Nov 2005 288b Secretary resigned
23 Nov 2005 288a New secretary appointed
02 Nov 2005 287 Registered office changed on 02/11/05 from: 1 mitchell lane bristol BS1 6BU
19 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005 288a New director appointed