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INFUSION GB LIMITED

Company number 03551120

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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 May 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Oct 2010 TM01 Termination of appointment of Gary Kenna as a director
25 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr. Peter Barry on 23 April 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Aug 2009 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
10 Jun 2009 363a Return made up to 23/04/09; full list of members
10 Jun 2009 288c Director and secretary's change of particulars / colin stevens / 01/08/2008
10 Jun 2009 288c Director's change of particulars / peter barry / 01/08/2008
28 Jan 2009 AAMD Amended accounts made up to 30 April 2008
09 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Aug 2008 288c Director and secretary's change of particulars / colin stevens / 19/08/2008
27 May 2008 288b Appointment terminate, director james jeffrey kenna logged form
27 May 2008 288b Appointment terminate, director and secretary mary kenna logged form
27 May 2008 288a Director and secretary appointed colin bruce philip stevens logged form
27 May 2008 288a Director appointed peter barry logged form
21 May 2008 363a Return made up to 23/04/08; full list of members
21 May 2008 288a Director appointed mr. Peter barry
21 May 2008 288b Appointment terminated director mary kenna
21 May 2008 288a Director appointed mr. Colin bruce philip stevens
21 May 2008 288b Appointment terminated director james kenna
21 May 2008 288b Appointment terminated secretary mary kenna
21 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Jun 2007 363s Return made up to 23/04/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006