IFINITY LIMITED

Company number 02755596

Date	Type	Description	View / Download
17 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 50,000	(6 pages)
28 Aug 2015	TM01	Termination of appointment of H W Fisher Nominees Limited as a director on 1 December 2014	(1 page)
18 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Mar 2015	SH06	Cancellation of shares. Statement of capital on 6 December 2014 GBP 50,000	(4 pages)
18 Mar 2015	SH03	Purchase of own shares.	(3 pages)
29 Oct 2014	AA	Full accounts made up to 30 April 2014	(21 pages)
26 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 55,556	(7 pages)
03 Oct 2014	AD01	Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR to 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX on 3 October 2014	(1 page)
03 Jun 2014	SH06	Cancellation of shares. Statement of capital on 3 June 2014 GBP 55,556	(4 pages)
14 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 May 2014	SH03	Purchase of own shares.	(3 pages)
23 Dec 2013	SH03	Purchase of own shares.	(3 pages)
12 Dec 2013	SH06	Cancellation of shares. Statement of capital on 12 December 2013 GBP 61,111	(4 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders	(7 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 66,666	(4 pages)
04 Nov 2013	AA	Full accounts made up to 30 April 2013	(18 pages)
18 Jan 2013	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(7 pages)
30 Oct 2012	AA	Full accounts made up to 30 April 2012	(16 pages)
10 Feb 2012	CERTNM	Company name changed fisher technology PUBLIC LIMITED COMPANY\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-01-17	(2 pages)
10 Feb 2012	CONNOT	Change of name notice	(2 pages)
16 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(7 pages)
21 Oct 2011	AA	Full accounts made up to 30 April 2011	(16 pages)
02 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(7 pages)