INFINIS (RE-GEN) LIMITED

Company number 00151665

Date	Type	Description	View / Download
27 Sep 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
28 Feb 2017	MR01	Registration of charge 001516650018, created on 21 February 2017	(46 pages)
24 Feb 2017	MA	Memorandum and Articles of Association	(25 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Jan 2017	AP01	Appointment of James Huxley Milne as a director on 8 December 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Paul Jonathan Gregson as a director on 8 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Michael Holton as a director on 8 December 2016	(2 pages)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
23 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 11,750	(7 pages)
14 Jan 2016	AP03	Appointment of Jacqueline Long as a secretary on 30 December 2015	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Thomas Edward Hinton as a director on 28 October 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015	(1 page)
24 Sep 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015	(2 pages)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
29 May 2015	AP01	Appointment of Stephen Shane Pickering as a director on 13 May 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 11,750	(5 pages)
30 Jan 2015	AP03	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	(1 page)

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