- Company Overview for INFOSALE LIMITED (01627257)
- Filing history for INFOSALE LIMITED (01627257)
- People for INFOSALE LIMITED (01627257)
- More for INFOSALE LIMITED (01627257)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Nov 2010 | CH04 | Secretary's details changed for St Peters Trust Company Limited on 21 October 2010 | |
| 08 Nov 2010 | AD01 | Registered office address changed from 822 Portland Place London W1B 1NS on 8 November 2010 | |
| 15 Oct 2010 | AP02 | Appointment of Goldenthorpe Limited as a director | |
| 12 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Oct 2010 | AP01 | Appointment of Mr Martin Roy Priest as a director | |
| 05 Oct 2010 | TM01 | Termination of appointment of Simon De Carteret as a director | |
| 05 Oct 2010 | TM01 | Termination of appointment of Bertha Cole as a director | |
| 01 Dec 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 26 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Nov 2008 | 363a | Return made up to 21/10/08; full list of members | |
| 19 Jun 2008 | 288b | Appointment terminated director kenneth cameron | |
| 12 Dec 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 08 Nov 2007 | 363s |
Return made up to 21/10/07; full list of members
|
|
| 08 Jun 2007 | 288a | New director appointed | |
| 08 Jun 2007 | 288b | Director resigned | |
| 13 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 03 Nov 2006 | 363s | Return made up to 21/10/06; full list of members | |
| 19 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 07 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 02 Nov 2005 | 363s | Return made up to 21/10/05; full list of members | |
| 30 Mar 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 01 Nov 2004 | 363s | Return made up to 21/10/04; full list of members | |
| 21 Sep 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
| 24 Dec 2003 | AA | Total exemption small company accounts made up to 31 December 2002 |