INFOCAP TECHNOLOGIES LIMITED

Company number 03443879

Date	Type	Description	View / Download
18 Dec 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
04 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
02 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 180	(5 pages)
02 Oct 2015	AD01	Registered office address changed from Technology House Unit 3, Coped Hall Business Park Wootton Bassett Swindon SN4 8DP to Unit 3a Coped Hall Business Park Royal Wootton Bassett Swindon SN4 8DP on 2 October 2015	(1 page)
25 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
13 Jan 2015	TM01	Termination of appointment of Andrea Eka Mcpherson as a director on 31 December 2014	(1 page)
13 Jan 2015	TM02	Termination of appointment of Colin Alderton as a secretary on 31 December 2014	(1 page)
13 Jan 2015	TM01	Termination of appointment of Colin Alderton as a director on 31 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of David Dawes as a director on 9 December 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 180	(9 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 180	(9 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
23 May 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
04 Apr 2013	AP01	Appointment of Mr Nicholas Palmer Kyle Montgomery as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Mark Jones as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Douglas Brown as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of Paul Stanley as a director	(1 page)
21 Feb 2013	AP01	Appointment of Mr Paul Adrian Stanley as a director	(2 pages)
19 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(11 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 20/06/2012	(3 pages)
09 Jul 2012	AP01	Appointment of Mr Mark John Charles Jones as a director	(2 pages)
04 Jul 2012	AP03	Appointment of Jane Tyler as a secretary	(2 pages)
04 Jul 2012	AP01	Appointment of Mr Douglas Alexander Edward Brown as a director	(2 pages)
04 Jul 2012	AP01	Appointment of Mr Paul Adrian Stanley as a director	(2 pages)