INFORMA SERVICES LIMITED

Company number 02306113 · Monitor this company

Active

336 filings

Date	Filing
1 Oct 2025	Confirmation statement made on 2025-10-01 with no updates · 3 pages	View document
19 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages	View document
19 Sep 2025	GUARANTEE2 · 3 pages	View document
19 Sep 2025	PARENT_ACC · 240 pages	View document
19 Sep 2025	AGREEMENT2 · 1 page	View document
15 Oct 2024	AGREEMENT2 · 1 page	View document
15 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 31 pages	View document
15 Oct 2024	PARENT_ACC · 247 pages	View document
15 Oct 2024	GUARANTEE2 · 3 pages	View document
1 Oct 2024	Confirmation statement made on 2024-10-01 with no updates · 3 pages	View document
24 Jun 2024	Termination of appointment of Gareth Richard Wright as a director on 2024-06-18 · 1 page	View document
24 Jun 2024	Termination of appointment of Stephen Andrew Carter as a director on 2024-06-18 · 1 page	View document
17 Apr 2024	Certificate of change of name · 3 pages	View document
15 Oct 2023	PARENT_ACC · 254 pages	View document
15 Oct 2023	AGREEMENT2 · 1 page	View document
15 Oct 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 30 pages	View document
15 Oct 2023	GUARANTEE2 · 3 pages	View document
3 Oct 2023	Confirmation statement made on 2023-10-01 with updates · 3 pages	View document
12 Oct 2022	Confirmation statement made on 2022-10-01 with updates · 3 pages	View document
5 Oct 2022	GUARANTEE2 · 3 pages	View document
5 Oct 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 33 pages	View document
5 Oct 2022	AGREEMENT2 · 1 page	View document
5 Oct 2022	PARENT_ACC · 264 pages	View document
4 Oct 2022	Change of details for Informa Group Plc as a person with significant control on 2016-04-06 · 2 pages	View document
10 Feb 2022	Director's details changed for Mr Rupert John Joseph Hopley on 2022-02-01 · 2 pages	View document
25 Nov 2021	Confirmation statement made on 2021-11-11 with no updates · 3 pages	View document
5 Aug 2021	Appointment of Informa Cosec Limited as a secretary on 2021-08-04 · 2 pages	View document
5 Aug 2021	Termination of appointment of Rupert John Joseph Hopley as a secretary on 2021-08-04 · 1 page	View document
17 Jul 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
17 Jul 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
17 Jul 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
17 Jul 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
18 Feb 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 18/02/2019	View document
4 Jan 2019	APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD	View document
4 Jan 2019	SECRETARY APPOINTED RUPERT JOHN JOSEPH HOPLEY	View document
24 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW CARTER / 29/11/2018	View document
17 Oct 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
17 Oct 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
10 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR GLYN FULLELOVE	View document
10 Oct 2018	DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS	View document
8 Oct 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
8 Oct 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
27 Sep 2018	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES	View document
15 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 10/09/2017	View document
27 Sep 2017	CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES	View document
19 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Oct 2016	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES	View document
28 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
17 May 2016	APPOINTMENT TERMINATED, DIRECTOR SARAH MUSSENDEN	View document
1 Dec 2015	DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN	View document
30 Nov 2015	DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE	View document
15 Oct 2015	Annual return made up to 26 September 2015 with full list of shareholders	View document
8 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
19 Jun 2015	SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WOOLLARD / 01/06/2015	View document
19 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT BANE / 01/06/2015	View document
19 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015	View document
19 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/06/2015	View document
19 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW CARTER / 01/06/2015	View document
1 Jun 2015	REGISTERED OFFICE CHANGED ON 01/06/2015 FROM MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1T 3JH	View document
1 Jun 2015	Registered office address changed from , Mortimer House, 37-41 Mortimer Street, London, W1T 3JH to 5 Howick Place London SW1P 1WG on 2015-06-01 · 1 page	View document
29 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
27 Apr 2015	APPOINTMENT TERMINATED, SECRETARY HELEN STANLEY	View document
10 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
10 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
10 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
10 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
26 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014	View document
23 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014	View document
10 Oct 2014	Annual return made up to 26 September 2014 with full list of shareholders	View document
9 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Apr 2014	SECRETARY APPOINTED HELEN JANE STANLEY	View document
25 Feb 2014	APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN	View document
6 Feb 2014	DIRECTOR APPOINTED STEPHEN ANDREW CARTER	View document
2 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER	View document
2 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY	View document
23 Oct 2013	Annual return made up to 26 September 2013 with full list of shareholders	View document
24 Jul 2013	DIRECTOR APPOINTED SIMON ROBERT BANE	View document
9 Jul 2013	AMENDED FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013	View document
26 Oct 2012	Annual return made up to 26 September 2012 with full list of shareholders	View document
5 Sep 2012	SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012	View document
12 Jun 2012	FULL ACCOUNTS 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 · 2 pages	View document
10 Oct 2011	Annual return made up to 26 September 2011 with full list of shareholders	View document
16 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS	View document
8 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON	View document
6 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011	View document
11 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Jun 2011	SECRETARY APPOINTED EMILY LOUISE MARTIN	View document
5 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL	View document
27 Oct 2010	Annual return made up to 26 September 2010 with full list of shareholders	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010	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
13 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010	View document
28 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Jun 2010	DIRECTOR APPOINTED RACHEL JACOBS	View document
21 Apr 2010	DIRECTOR APPOINTED GARETH RICHARD WRIGHT	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009	View document
2 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009	View document
28 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
25 Nov 2009	Annual return made up to 26 September 2009 with full list of shareholders	View document
24 Nov 2009	DIRECTOR APPOINTED MARK HENRY KERSWELL	View document
16 Nov 2009	ADOPT ARTICLES 09/11/2009	View document
16 Nov 2009	STATEMENT OF COMPANY'S OBJECTS	View document
16 Nov 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
26 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Oct 2008	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS	View document
7 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
7 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
7 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
7 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
22 Jul 2008	AMENDED FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Jun 2008	SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008	View document
7 Apr 2008	DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER	View document
25 Mar 2008	APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON	View document
8 Feb 2008	SECRETARY RESIGNED	View document
8 Feb 2008	NEW SECRETARY APPOINTED	View document
6 Feb 2008	AUDITOR'S RESIGNATION	View document
21 Jan 2008	DIRECTOR RESIGNED	View document
5 Dec 2007	SECRETARY'S PARTICULARS CHANGED	View document
27 Nov 2007	287 · 1 page	View document
27 Nov 2007	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ	View document
21 Nov 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Nov 2007	RETURN MADE UP TO 11/09/07; BULK LIST AVAILABLE SEPARATELY	View document
24 Sep 2007	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
24 Sep 2007	REREG PLC-PRI 20/09/07	View document
24 Sep 2007	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
24 Sep 2007	REREGISTRATION MEMORANDUM AND ARTICLES	View document
28 Aug 2007	DIRECTOR RESIGNED	View document
7 Aug 2007	NEW DIRECTOR APPOINTED	View document
7 Aug 2007	NEW SECRETARY APPOINTED	View document
7 Aug 2007	NEW DIRECTOR APPOINTED	View document
7 Aug 2007	DIRECTOR RESIGNED	View document
7 Aug 2007	SECRETARY RESIGNED	View document
7 Aug 2007	NEW DIRECTOR APPOINTED	View document
7 Aug 2007	NEW DIRECTOR APPOINTED	View document
26 Jul 2007	DIRECTOR RESIGNED	View document
26 Jul 2007	DIRECTOR RESIGNED	View document
26 Jul 2007	DIRECTOR RESIGNED	View document
26 Jul 2007	DIRECTOR RESIGNED	View document
26 Jul 2007	DIRECTOR RESIGNED	View document
11 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
3 May 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 2006	RETURN MADE UP TO 03/10/06; CHANGE OF MEMBERS	View document
31 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Sep 2006	287 · 1 page	View document
19 Sep 2006	REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 101 PARKVIEW ROAD LONDON N17 9BL	View document
5 Sep 2006	287 · 1 page	View document
5 Sep 2006	REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 108-110 FINCHLEY ROAD LONDON NW3 5JJ	View document
17 Jul 2006	NEW SECRETARY APPOINTED	View document
17 Jul 2006	SECRETARY RESIGNED	View document
30 Jun 2006	RETURN MADE UP TO 03/10/05; BULK LIST AVAILABLE SEPARATELY; AMEND	View document
31 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
18 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 2005	NEW DIRECTOR APPOINTED	View document
4 Nov 2005	RETURN MADE UP TO 03/10/05; NO CHANGE OF MEMBERS	View document
25 Oct 2005	NEW DIRECTOR APPOINTED	View document
13 Oct 2005	DIRECTOR RESIGNED	View document
24 Aug 2005	NEW DIRECTOR APPOINTED	View document
24 Aug 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
9 Jul 2005	NEW SECRETARY APPOINTED	View document
14 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 2004	RETURN MADE UP TO 03/10/04; BULK LIST AVAILABLE SEPARATELY	View document
20 Aug 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
20 Aug 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
10 Jun 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
24 Nov 2003	RETURN MADE UP TO 03/10/03; CHANGE OF MEMBERS	View document
11 Nov 2003	SECRETARY RESIGNED	View document
11 Nov 2003	DIRECTOR RESIGNED	View document
11 Nov 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Oct 2003	NEW DIRECTOR APPOINTED	View document
16 Aug 2003	NEW DIRECTOR APPOINTED	View document
29 May 2003	REDUCTION OF SHARE PREMIUM	View document
28 May 2003	CANCELLATION OF SHAR PREM ACCT	View document
15 May 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 Apr 2003	RE-CANCEL SHR PREM ACC 16/04/03	View document
25 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Oct 2002	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS	View document
16 Oct 2002	DIRECTOR RESIGNED	View document
19 Sep 2002	DIRECTOR RESIGNED	View document
11 Sep 2002	NEW DIRECTOR APPOINTED	View document
3 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
11 Jul 2002	DIRECTOR RESIGNED	View document
19 Jun 2002	DIRECTOR RESIGNED	View document
16 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Apr 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 2002	DIRECTOR RESIGNED	View document
24 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2001	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS	View document
16 Jun 2001	NEW DIRECTOR APPOINTED	View document
16 Jun 2001	NEW DIRECTOR APPOINTED	View document
16 Jun 2001	DIRECTOR RESIGNED	View document
20 Apr 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Apr 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
20 Apr 2001	OPT PLAN EMP STOCK SHAR 12/04/01	View document
20 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
21 Dec 2000	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
27 Nov 2000	LISTING OF PARTICULARS	View document
22 Nov 2000	£ NC 8000000/10000000 26/10/00	View document
22 Nov 2000	NC INC ALREADY ADJUSTED 11/07/00	View document
22 Nov 2000	NC INC ALREADY ADJUSTED 06/10/00	View document
22 Nov 2000	NC INC ALREADY ADJUSTED 25/10/00	View document
22 Nov 2000	ADOPT MEM AND ARTS 11/07/00	View document
22 Nov 2000	£ NC 2500000/8000000 06/10/00	View document
14 Nov 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/00	View document
13 Nov 2000	ADOPT MEM AND ARTS 06/10/00	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
13 Nov 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 06/10/00	View document
8 Nov 2000	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
1 Aug 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
13 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	DIRECTOR RESIGNED	View document
5 Jun 2000	VARYING SHARE RIGHTS AND NAMES 13/04/00	View document
5 Jun 2000	£ NC 100000/1500000 13/04/00	View document
5 Jun 2000	NC INC ALREADY ADJUSTED 13/04/00	View document
22 May 2000	AUDITOR'S RESIGNATION	View document
26 Apr 2000	DIRECTOR RESIGNED	View document
26 Apr 2000	DIRECTOR RESIGNED	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
26 Apr 2000	DIRECTOR RESIGNED	View document
26 Apr 2000	DIRECTOR RESIGNED	View document
26 Apr 2000	DIRECTOR RESIGNED	View document
26 Apr 2000	DIRECTOR RESIGNED	View document
26 Apr 2000	DIRECTOR RESIGNED	View document
26 Apr 2000	DIRECTOR RESIGNED	View document
23 Dec 1999	RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS	View document
26 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 1999	SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
4 Aug 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
29 Dec 1998	REGISTERED OFFICE CHANGED ON 29/12/98 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE	View document
29 Dec 1998	287 · 1 page	View document
8 Dec 1998	AUDITOR'S RESIGNATION	View document
7 Dec 1998	RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS	View document
18 Sep 1998	INTERIM ACCOUNTS MADE UP TO 31/07/98	View document
8 Sep 1998	CONVE 02/09/98	View document
27 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
23 Mar 1998	NEW DIRECTOR APPOINTED	View document
21 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1998	NEW DIRECTOR APPOINTED	View document
11 Mar 1998	NEW DIRECTOR APPOINTED	View document
19 Feb 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/98	View document
19 Feb 1998	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	View document
19 Feb 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Feb 1998	SEC 94 12/02/98	View document
12 Feb 1998	INTERIM ACCOUNTS MADE UP TO 31/12/97	View document
12 Feb 1998	NEW DIRECTOR APPOINTED	View document
12 Feb 1998	NEW DIRECTOR APPOINTED	View document
12 Feb 1998	NEW DIRECTOR APPOINTED	View document
12 Feb 1998	SHARE OPTION SCHEME 10/02/98	View document
12 Feb 1998	NEW DIRECTOR APPOINTED	View document
12 Feb 1998	NEW DIRECTOR APPOINTED	View document
12 Feb 1998	NEW DIRECTOR APPOINTED	View document
12 Feb 1998	NEW DIRECTOR APPOINTED	View document
12 Feb 1998	ADOPT MEM AND ARTS 10/02/98	View document
12 Feb 1998	VARYING SHARE RIGHTS AND NAMES 10/02/98	View document
11 Jan 1998	INTERIM ACCOUNTS MADE UP TO 31/10/97	View document
8 Jan 1998	SECRETARY RESIGNED	View document
8 Jan 1998	NEW SECRETARY APPOINTED	View document
13 Nov 1997	RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS	View document
11 Nov 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Nov 1997	ALTER MEM AND ARTS 03/11/97	View document
20 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Aug 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
4 Aug 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97	View document
4 Aug 1997	NC INC ALREADY ADJUSTED 31/07/97	View document
4 Aug 1997	CAPITALISATION RESERVES 31/07/97	View document
4 Aug 1997	£ NC 1000/100000 31/07	View document
31 Jul 1997	ALTER MEM AND ARTS 31/07/97	View document
31 Jul 1997	AUDITORS' REPORT	View document
31 Jul 1997	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
31 Jul 1997	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
31 Jul 1997	BALANCE SHEET	View document
31 Jul 1997	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
31 Jul 1997	AUDITORS' STATEMENT	View document
31 Jul 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
31 Jul 1997	REREGISTRATION PRI-PLC 31/07/97	View document
25 Apr 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
21 Feb 1997	RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS	View document
14 Feb 1997	REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 4 BROOK STREET LONDON W1Y 1AA	View document
14 Feb 1997	287 · 1 page	View document
4 Oct 1996	RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS	View document
21 May 1996	ALTER MEM AND ARTS 01/04/96	View document
21 May 1996	CONVE 01/04/96	View document
8 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
16 Feb 1995	RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 16 pages	View document
21 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
26 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
6 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
24 Dec 1993	RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS	View document
16 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 1993	RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS	View document
3 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
3 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
4 Feb 1992	RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS	View document
3 Sep 1991	RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS	View document
3 Sep 1991	RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS	View document
24 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
7 Dec 1988	REGISTERED OFFICE CHANGED ON 07/12/88 FROM: FLAT9 8 COMPAYNE GARDENS SOUTH HAMPSTEAD LONDON NW6	View document
7 Dec 1988	287	View document
16 Nov 1988	WD 31/10/88 AD 17/10/88--------- £ SI 98@1=98 £ IC 2/100	View document
14 Nov 1988	287	View document
14 Nov 1988	REGISTERED OFFICE CHANGED ON 14/11/88 FROM: SUITE C FIRST FLOOR STANDBROOK HOUSE 2-5 OLD BOND ST LONDON W1X 3TB	View document
14 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Oct 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document