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INFORMAVORES GROUP LIMITED

Company number 06318013

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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)
11 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
30 Aug 2011	CH01	Director's details changed for Rafeal Edgar Brown on 8 August 2011	View PDF Director's details changed for Rafeal Edgar Brown on 8 August 2011 - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
21 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir conflict of interest 03/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir conflict of interest 03/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
09 Feb 2010	AD01	Registered office address changed from Meandros House 54a Bute Street Cardiff CF10 5AF United Kingdom on 9 February 2010	View PDF Registered office address changed from Meandros House 54a Bute Street Cardiff CF10 5AF United Kingdom on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AP01	Appointment of Jose Luiz Moura Neto as a director	View PDF Appointment of Jose Luiz Moura Neto as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	TM01	Termination of appointment of Stephen Wood as a director	View PDF Termination of appointment of Stephen Wood as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	TM01	Termination of appointment of Robert Suttie as a director	View PDF Termination of appointment of Robert Suttie as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	TM01	Termination of appointment of David Norris as a director	View PDF Termination of appointment of David Norris as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AP01	Appointment of Rafeal Edgar Brown as a director	View PDF Appointment of Rafeal Edgar Brown as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 11,113.00	View PDF Statement of capital following an allotment of shares on 11 December 2009 GBP 11,113.00 - link opens in a new window - 4 pages (4 pages)
10 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2009	CH01	Director's details changed for Stephen Wood on 10 December 2009	View PDF Director's details changed for Stephen Wood on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for David Edward Norris on 10 December 2009	View PDF Director's details changed for David Edward Norris on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Robert Suttie on 10 December 2009	View PDF Director's details changed for Mr Robert Suttie on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	288c	Director's change of particulars / stephen wood / 19/07/2009	View PDF Director's change of particulars / stephen wood / 19/07/2009 - link opens in a new window - 1 page (1 page)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
07 Oct 2008	288b	Appointment terminated secretary robert suttie	View PDF Appointment terminated secretary robert suttie - link opens in a new window - 1 page (1 page)
26 Sep 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from regus house falcon drive cardiff bay cardiff CF10 4RU	View PDF Registered office changed on 25/09/2008 from regus house falcon drive cardiff bay cardiff CF10 4RU - link opens in a new window - 1 page (1 page)

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