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INFOGAIN LIMITED

Company number 03400577

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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)
29 Jul 2010 CH01 Director's details changed for Kapil Nanda on 30 June 2010
27 Aug 2009 AA Full accounts made up to 30 June 2009
29 Jul 2009 288c Director and secretary's change of particulars dean c wohlwend logged form
29 Jul 2009 288c Director and secretary's change of particulars / dean wohlwend / 15/07/2009
21 Jul 2009 363a Return made up to 30/06/09; full list of members
19 Jun 2009 288b Appointment terminated director james pick up
23 Oct 2008 288a Director appointed james linton pick up
03 Sep 2008 AA Full accounts made up to 30 June 2008
29 Jul 2008 363a Return made up to 30/06/08; full list of members
03 Oct 2007 AA Full accounts made up to 30 June 2007
07 Aug 2007 363s Return made up to 30/06/07; no change of members
10 Apr 2007 287 Registered office changed on 10/04/07 from: hwca 7-11 station road reading RG1 1LG
02 Apr 2007 287 Registered office changed on 02/04/07 from: 18 forlease road maidenhead berkshire SL6 1RU
14 Dec 2006 AA Full accounts made up to 30 June 2006
31 Jul 2006 363s Return made up to 30/06/06; full list of members
28 Oct 2005 AA Full accounts made up to 30 June 2005
05 Sep 2005 88(2)R Ad 28/06/05--------- £ si 1000000@1
05 Sep 2005 123 Nc inc already adjusted 28/06/05
05 Sep 2005 88(2)R Ad 28/06/05--------- £ si 1000000@1
05 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005 363s Return made up to 30/06/05; full list of members
15 Aug 2005 123 Nc inc already adjusted 28/06/05
22 Apr 2005 288a New secretary appointed
22 Apr 2005 288b Secretary resigned;director resigned
15 Sep 2004 AA Full accounts made up to 30 June 2004