INFORMA FIVE LIMITED
Company number 04606184 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013 | View document |
| 5 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 | View document |
| 31 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 10 Jul 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 | View document |
| 8 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 6 Jun 2011 | SECRETARY APPOINTED EMILY LOUISE MARTIN | View document |
| 4 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL | View document |
| 24 Jan 2011 | REDUCE SHARE PREM A/C TO �649902 22/12/2010 | View document |
| 24 Jan 2011 | SOLVENCY STATEMENT DATED 22/12/10 | View document |
| 24 Jan 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Jan 2011 | STATEMENT BY DIRECTORS | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 | View document |
| 8 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED RACHEL JACOBS | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED GARETH RICHARD WRIGHT | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MARK HENRY KERSWELL | View document |
| 5 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RIGBY / 01/08/2008 | View document |
| 25 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON | View document |
| 8 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2008 | SECRETARY RESIGNED | View document |
| 23 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Sep 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2007 | SECRETARY RESIGNED | View document |
| 16 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 17 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Aug 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | AUDITORS RESIGNATION RE S394 | View document |
| 24 Nov 2004 | RE SECTION 394 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | SHARES AGREEMENT OTC | View document |
| 22 Dec 2002 | 287 | View document |
| 22 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ | View document |
| 22 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2002 | SECRETARY RESIGNED | View document |
| 22 Dec 2002 | DIRECTOR RESIGNED | View document |
| 22 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2002 | COMPANY NAME CHANGED CONTINENTAL SHELF 254 LIMITED CERTIFICATE ISSUED ON 17/12/02 | View document |
| 2 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Dec 2002 | Incorporation | View document |