INFOTERRA LIMITED

Company number 02359955

Date	Type	Description	View / Download
05 May 2009	363a	Return made up to 27/03/09; full list of members	(5 pages)
01 May 2009	288c	Director's change of particulars / peter bainbridgz / 27/03/2009	(1 page)
01 May 2009	288b	Appointment terminated director andrew wells	(1 page)
15 Apr 2009	288a	Director appointed david hudspith	(1 page)
15 Apr 2009	288a	Director appointed peter bainbridgz	(1 page)
24 Mar 2009	288b	Appointment terminate, director paul russell logged form	(2 pages)
24 Mar 2009	288b	Appointment terminated director nicholas veck	(2 pages)
24 Mar 2009	288b	Appointment terminated director paul russell	(2 pages)
24 Mar 2009	288b	Appointment terminated director jacqueline conway	(2 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
18 Jul 2008	88(2)	Ad 03/07/08\gbp si 100@1=100\gbp ic 7970000/7970100\	(2 pages)
18 Jul 2008	123	Nc inc already adjusted 03/07/08	(2 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Appointment as chairman 03/07/2008 RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Apr 2008	363a	Return made up to 27/03/08; full list of members	(6 pages)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
05 Jul 2007	288a	New director appointed	(2 pages)
05 Jul 2007	288a	New director appointed	(2 pages)
05 Jun 2007	363s	Return made up to 27/03/07; full list of members	(9 pages)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
02 May 2006	363s	Return made up to 27/03/06; full list of members	(9 pages)
09 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
24 May 2005	363s	Return made up to 27/03/05; full list of members	(9 pages)
30 Dec 2004	395	Particulars of mortgage/charge	(5 pages)

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