INFAST SUBSIDIARY NO 2 LIMITED

Company number 00934832

Date	Type	Description	View / Download
18 Sep 2006	353	Location of register of members	(1 page)
19 May 2006	AA	Accounts made up to 31 December 2005	(7 pages)
07 Dec 2005	363s	Return made up to 04/10/05; full list of members	(7 pages)
14 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Aug 2005	288a	New secretary appointed;new director appointed	(3 pages)
04 Aug 2005	288a	New director appointed	(3 pages)
04 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2005	287	Registered office changed on 18/06/05 from: p o box 10 monkhill lane pontefract west yorkshire WF8 1RL	(1 page)
27 Apr 2005	AA	Accounts made up to 31 December 2004	(8 pages)
25 Feb 2005	288b	Secretary resigned	(1 page)
25 Feb 2005	288a	New secretary appointed	(2 pages)
16 Feb 2005	CERTNM	Company name changed philidas LIMITED\certificate issued on 16/02/05	(2 pages)
12 Nov 2004	363s	Return made up to 04/10/04; full list of members	(7 pages)
12 Nov 2004	363(288)	Director resigned
08 Oct 2004	288a	New director appointed	(2 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
22 Sep 2004	288b	Director resigned	(1 page)
28 May 2004	AA	Accounts made up to 31 December 2003	(7 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
30 Jan 2004	288b	Director resigned	(1 page)
18 Nov 2003	363s	Return made up to 04/10/03; full list of members	(7 pages)
01 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
11 Apr 2003	288b	Director resigned	(1 page)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)

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