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IFINITY LIMITED

Company number 02755596

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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)
27 Oct 2010 AA Full accounts made up to 30 April 2010
05 Jan 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
04 Jan 2010 CH02 Director's details changed for H W Fisher Nominees Limited on 1 November 2009
04 Jan 2010 CH01 Director's details changed for Russell Gordon Franks on 1 November 2009
04 Jan 2010 CH01 Director's details changed for Juliette Lisa Franks on 1 November 2009
31 Oct 2009 AA Full accounts made up to 30 April 2009
15 Dec 2008 363a Return made up to 14/10/08; full list of members
02 Dec 2008 AA Full accounts made up to 30 April 2008
07 Jan 2008 363a Return made up to 14/10/07; full list of members
02 Dec 2007 AA Full accounts made up to 30 April 2007
08 Mar 2007 AA Full accounts made up to 30 April 2006
13 Nov 2006 363a Return made up to 14/10/06; full list of members
21 Mar 2006 AA Full accounts made up to 30 April 2005
12 Dec 2005 363a Return made up to 14/10/05; full list of members
06 Apr 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 395 Particulars of mortgage/charge
19 Jan 2005 287 Registered office changed on 19/01/05 from: acre house 11-15 william road london. NW1 3ER
01 Dec 2004 AA Full accounts made up to 30 April 2004
02 Nov 2004 363a Return made up to 14/10/04; full list of members
16 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Rights & entitle grant 31/07/04
16 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2004 288a New director appointed
12 Aug 2004 288a New secretary appointed;new director appointed
12 Aug 2004 288a New director appointed
12 Aug 2004 288b Director resigned