INFINEUM UK LTD.

Company number 03137282

Date	Type	Description	View / Download
10 Jan 2014	AP01	Appointment of Mr Peter Blackman as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Martin Dare Edwards as a director	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
25 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
19 Dec 2012	SH20	Statement by directors	(1 page)
19 Dec 2012	SH19	Statement of capital on 19 December 2012 GBP 49,611,111	(3 pages)
19 Dec 2012	CAP-SS	Solvency statement dated 23/11/12	(1 page)
19 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 06/12/2012	(1 page)
20 Nov 2012	TM01	Termination of appointment of Jane Palmer as a director	(1 page)
05 Sep 2012	AP01	Appointment of Mr John Donnelly as a director	(2 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
03 Sep 2012	TM01	Termination of appointment of Michael Hatch as a director	(1 page)
29 Aug 2012	AP01	Appointment of Miss Jane Ann Palmer as a director	(2 pages)
08 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
08 Mar 2012	CH01	Director's details changed for Martin Philip Dare Edwards on 8 March 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Ross Anthony Baglin on 8 March 2012	(2 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
17 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
12 Jan 2011	AP01	Appointment of Mr Ross Anthony Baglin as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Nicholas Thripp as a director	(1 page)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
08 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Nicholas James Thripp on 5 March 2010	(2 pages)
21 Oct 2009	CH01	Director's details changed for Martin Philip Dare Edwards on 15 December 2008	(2 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(26 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next