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INFOBUILD LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Director's particulars changed
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