- Company Overview for INFOGENIE LIMITED (03463595)
- Filing history for INFOGENIE LIMITED (03463595)
- People for INFOGENIE LIMITED (03463595)
- More for INFOGENIE LIMITED (03463595)
| 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) |
|---|---|---|---|
| 15 Feb 2006 | 363s | Return made up to 11/11/05; full list of members | |
| 29 Dec 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 30 Aug 2005 | 288a | New director appointed | |
| 11 Aug 2005 | 288b | Director resigned | |
| 11 Aug 2005 | 288a | New director appointed | |
| 13 Dec 2004 | 363s | Return made up to 11/11/04; full list of members | |
| 13 Dec 2004 | 363(288) |
Secretary's particulars changed
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| 13 Dec 2004 | 363(353) |
Location of register of members address changed
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| 20 Oct 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 08 Feb 2004 | 288a | New director appointed | |
| 08 Feb 2004 | 288b | Director resigned | |
| 15 Dec 2003 | 363s | Return made up to 11/11/03; full list of members | |
| 19 Jun 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 03 Feb 2003 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 23 Dec 2002 | 363s | Return made up to 11/11/02; full list of members | |
| 10 Dec 2002 | 288b | Director resigned | |
| 31 Oct 2002 | 288b | Director resigned | |
| 24 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
| 19 Sep 2002 | 288a | New director appointed | |
| 19 Sep 2002 | 288a | New director appointed | |
| 16 Nov 2001 | 363s | Return made up to 11/11/01; full list of members | |
| 16 Nov 2001 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 16 Nov 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 31 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
| 13 Sep 2001 | 287 | Registered office changed on 13/09/01 from: dma house 48 west street marlow buckinghamshire SL7 2NB |