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INFORMA ACQUISITIONS FINANCE LIMITED

Company number 06300821

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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)
05 Apr 2011 TM01 Termination of appointment of Mark Kerswell as a director
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
08 Oct 2010 CH03 Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010
26 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
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
23 Jun 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AP01 Appointment of Gareth Richard Wright as a director
23 Mar 2010 AA01 Previous accounting period shortened from 14 May 2010 to 31 December 2009
15 Feb 2010 AA Full accounts made up to 14 May 2009
02 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 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2009 CC04 Statement of company's objects
28 Aug 2009 363a Return made up to 03/07/09; full list of members
03 Aug 2009 288a Director appointed mark kerswell
03 Mar 2009 AA Full accounts made up to 14 May 2008
11 Jul 2008 363a Return made up to 03/07/08; full list of members
25 Jun 2008 288c Secretary's change of particulars / julie wilson / 25/06/2008
13 May 2008 225 Accounting reference date shortened from 31/07/2008 to 14/05/2008
23 Apr 2008 288a Director appointed adam christopher walker
25 Mar 2008 288b Appointment terminated director david gilbertson