INFINITI LEISURE & TRAVEL LIMITED

Company number 00769834

Date	Type	Description	View / Download
14 Jan 2013	TM01	Termination of appointment of Thiagarajan Natarajan as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Nuno Jorge as a director	(1 page)
14 Jan 2013	AP03	Appointment of Ms Catherine Dean as a secretary	(2 pages)
14 Jan 2013	AP01	Appointment of Ms Catherine Dean as a director	(2 pages)
14 Jan 2013	CERTNM	Company name changed infiniti leisure management LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-11 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2013	CH01	Director's details changed for Mr. Christopher John Oaks on 1 October 2012	(2 pages)
10 Jan 2013	CH01	Director's details changed for Mr. Thiagarajan Natarajan on 1 October 2012	(2 pages)
23 Nov 2012	AP01	Appointment of Ms. Nadina Beatriz Pontes as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Christopher Oaks as a director	(1 page)
02 Oct 2012	AP01	Appointment of Mr. Christopher John Oaks as a director	(2 pages)
02 Oct 2012	AP01	Appointment of Mr. Thiagarajan Natarajan as a director	(2 pages)
01 Oct 2012	AP03	Appointment of Dr. Nuno Jorge as a secretary	(1 page)
01 Oct 2012	TM01	Termination of appointment of Paul Brannan as a director	(1 page)
30 Aug 2012	CERTNM	Company name changed petchey (management & finance) LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-29 NM01 ‐ Change of name by resolution	(3 pages)
12 Jul 2012	AP01	Appointment of Dr Nuno Jorge as a director	(2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
29 Jun 2012	TM02	Termination of appointment of Catherine Dean as a secretary	(1 page)
29 Jun 2012	TM01	Termination of appointment of Catherine Dean as a director	(1 page)
29 Jun 2012	TM01	Termination of appointment of Catherine Dean as a director	(1 page)
18 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
26 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(4 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(4 pages)
26 Nov 2009	CH01	Director's details changed for Ms Catherine Dean on 26 November 2009	(2 pages)

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