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INFALLIBLE SYSTEMS LIMITED

Company number 03335143

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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)
04 Oct 2011 AD01 Registered office address changed from Durham Wharf Riverside London SE7 7SS on 4 October 2011
19 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Elizabeth Ann Evans on 1 January 2011
18 Apr 2011 CH01 Director's details changed for Scott Wesley Brummitt-Evans on 1 January 2011
18 Apr 2011 CH03 Secretary's details changed for Elizabeth Ann Evans on 1 January 2011
22 Dec 2010 AP01 Appointment of Ms Nina Evans as a director
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Scott Wesley Brummitt-Evans on 18 March 2010
28 May 2010 CH01 Director's details changed for John Patterson on 18 March 2010
28 May 2010 TM01 Termination of appointment of Geoffrey Evans as a director
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 300
05 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Sep 2009 288a Director appointed john patterson
04 Jun 2009 363a Return made up to 18/03/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Sep 2008 363a Return made up to 18/03/08; full list of members
13 May 2008 288a Director appointed scott wesley brummitt-evans
27 Mar 2008 CERTNM Company name changed infallible asphalt LIMITED\certificate issued on 31/03/08
15 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Aug 2007 363a Return made up to 18/03/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363s Return made up to 18/03/06; full list of members