INFOSERVE GROUP PLC

Company number 05750143

Date	Type	Description	View / Download
04 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(48 pages)
30 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 3,053,672.05	(6 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(48 pages)
16 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 3,053,672.05	(6 pages)
16 Apr 2014	TM01	Termination of appointment of Mark Andrew Riley as a director on 31 March 2014	(1 page)
16 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
24 Sep 2013	TM01	Termination of appointment of Jonathan Paul Simpson as a director on 31 May 2013	(1 page)
11 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(48 pages)
18 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(7 pages)
19 Feb 2013	TM02	Termination of appointment of Jonathan Paul Simpson as a secretary on 19 February 2013	(1 page)
19 Feb 2013	AP03	Appointment of Miss Hayley May Stubbs as a secretary on 19 February 2013	(1 page)
16 Nov 2012	TM01	Termination of appointment of Stephen Melvin Barnes as a director on 31 October 2012	(1 page)
19 Jul 2012	AA	Group of companies' accounts made up to 30 March 2012	(48 pages)
31 May 2012	AP03	Appointment of Mr Jonathan Paul Simpson as a secretary on 31 May 2012	(1 page)
31 May 2012	TM02	Termination of appointment of Michael John Deakin as a secretary on 31 May 2012	(1 page)
08 May 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(41 pages)
13 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(51 pages)
03 Oct 2011	CERTNM	Company name changed cityvisitor group PLC\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-21	(3 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 570 of ca 2006 21/09/2011	(2 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-21	(2 pages)
26 Sep 2011	CONNOT	Change of name notice	(2 pages)
03 May 2011	AR01	Annual return made up to 21 March 2011 with bulk list of shareholders	(19 pages)
20 Apr 2011	CH01	Director's details changed for Mr Andrew Robin Thirkill on 21 March 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Mark Andrew Riley on 21 March 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Derek Ian John Oliver on 21 March 2011	(2 pages)