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INFINITY COMMUNICATIONS LIMITED

Company number 03026255

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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)
06 Mar 2002 363s Return made up to 24/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2001 AA Total exemption full accounts made up to 28 February 2001
03 Apr 2001 363s Return made up to 24/02/01; full list of members
20 Dec 2000 AA Accounts made up to 29 February 2000
13 Mar 2000 363s Return made up to 24/02/00; full list of members
27 Jan 2000 AA Accounts made up to 28 February 1999
17 Mar 1999 363s Return made up to 24/02/99; full list of members
25 Aug 1998 AA Accounts made up to 28 February 1998
13 Mar 1998 363s Return made up to 24/02/98; no change of members
13 Mar 1998 288c Secretary's particulars changed
10 Feb 1998 CERTNM Company name changed shining systems LTD\certificate issued on 11/02/98
23 Dec 1997 AA Accounts made up to 28 February 1997
23 Jul 1997 288c Director's particulars changed
14 Apr 1997 363s Return made up to 24/02/97; no change of members
20 Feb 1997 287 Registered office changed on 20/02/97 from: 66 new bond street mayfair london W1Y 9DF
04 Nov 1996 AA Accounts made up to 28 February 1996
12 Mar 1996 88(2)R Ad 01/04/95--------- £ si 98@1
12 Mar 1996 287 Registered office changed on 12/03/96 from: 66 new bond street mayfair london W1Y 9DF
12 Mar 1996 288 Director's particulars changed
12 Mar 1996 288 Secretary's particulars changed
12 Mar 1996 363s Return made up to 24/02/96; full list of members
  • 363(287) ‐ Registered office changed on 12/03/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 1995 287 Registered office changed on 17/03/95 from: 213 piccadilly london W1V 9LD
17 Mar 1995 288 Director resigned;new director appointed
17 Mar 1995 288 Secretary resigned;new secretary appointed
24 Feb 1995 NEWINC Incorporation
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