INFOGENIE LIMITED

Company number 03463595

Date	Type	Description	View / Download
11 Sep 2001	288b	Director resigned	(1 page)
18 Jun 2001	288b	Director resigned	(1 page)
04 Jun 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
12 Dec 2000	363s	Return made up to 11/11/00; full list of members	(7 pages)
11 Aug 2000	88(2)R	Ad 03/07/00--------- £ si 676@1=676 £ ic 1486/2162	(2 pages)
17 Jul 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
20 Jun 2000	88(2)R	Ad 05/06/00--------- £ si 486@1=486 £ ic 1000/1486	(2 pages)
20 Jun 2000	287	Registered office changed on 20/06/00 from: 83 cambridge street pimlico london SW1V 4PS	(1 page)
11 Apr 2000	288a	New secretary appointed	(2 pages)
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	288b	Secretary resigned	(1 page)
13 Dec 1999	363s	Return made up to 11/11/99; full list of members	(6 pages)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
14 Apr 1999	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
01 Dec 1998	363s	Return made up to 11/11/98; full list of members	(5 pages)
01 Dec 1998	363(288)	Director'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 Document
02 Feb 1998	88(2)R	Ad 23/12/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 1997	288b	Secretary resigned	(1 page)
17 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	288a	New director appointed	(2 pages)
11 Nov 1997	NEWINC	Incorporation	(15 pages)

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