- Company Overview for INFORMATICA DEVELOPMENT LIMITED (05695640)
- Filing history for INFORMATICA DEVELOPMENT LIMITED (05695640)
- People for INFORMATICA DEVELOPMENT LIMITED (05695640)
- More for INFORMATICA DEVELOPMENT LIMITED (05695640)
| 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 Jan 2016 | AP01 | Appointment of Ms Katherine Irene Haar as a director on 1 January 2016 | |
| 07 Jan 2016 | TM01 | Termination of appointment of Earl Fry as a director on 31 December 2015 | |
| 07 Jan 2016 | TM02 | Termination of appointment of Earl Fry as a secretary on 31 December 2015 | |
| 12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 11 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
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| 13 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 27 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 31 May 2013 | CH01 | Director's details changed for Mr Mark Allen Pellowski on 3 February 2013 | |
| 19 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
| 18 Feb 2013 | CH01 | Director's details changed for Mark Allen Pellowski on 15 February 2013 | |
| 07 Feb 2013 | AD01 | Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 7 February 2013 | |
| 08 Oct 2012 | RESOLUTIONS |
Resolutions
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| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 11 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 10 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
| 07 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 13 May 2009 | AUD | Auditor's resignation | |
| 12 Mar 2009 | AA | Full accounts made up to 31 December 2007 | |
| 27 Feb 2009 | 363a | Return made up to 02/02/09; full list of members | |
| 13 Oct 2008 | AA | Full accounts made up to 31 December 2006 | |
| 12 Mar 2008 | 363a | Return made up to 02/02/08; no change of members |