- Company Overview for INFOBUILD LIMITED (01711247)
- Filing history for INFOBUILD LIMITED (01711247)
- People for INFOBUILD LIMITED (01711247)
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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) |
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07 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
11 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
03 Apr 2012 | AA | Accounts made up to 31 March 2011 | |
02 Apr 2012 | CC04 | Statement of company's objects | |
02 Apr 2012 | MEM/ARTS | Memorandum and Articles of Association | |
02 Apr 2012 | RESOLUTIONS |
Resolutions
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24 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
31 Dec 2010 | AA | Accounts made up to 31 March 2010 | |
25 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
22 Apr 2010 | AA | Accounts made up to 31 March 2009 | |
25 Jan 2010 | AA01 | Previous accounting period extended from 25 March 2009 to 31 March 2009 | |
05 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
09 Mar 2009 | AA | Accounts made up to 31 March 2008 | |
27 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
28 Jan 2008 | AA | Accounts made up to 31 March 2007 | |
03 Oct 2007 | 363a | Return made up to 01/08/07; full list of members | |
15 Jan 2007 | AA | Accounts made up to 31 March 2006 | |
24 Aug 2006 | 363a | Return made up to 01/08/06; full list of members | |
30 Jan 2006 | AA | Accounts made up to 31 March 2005 | |
26 Aug 2005 | 363a | Return made up to 01/08/05; full list of members | |
28 Jan 2005 | AA | Accounts made up to 25 March 2004 | |
14 Sep 2004 | 363s |
Return made up to 01/08/04; full list of members
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30 Jun 2004 | 287 | Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD | |
11 Feb 2004 | 288b | Secretary resigned | |
12 Jan 2004 | AUD | Auditor's resignation |