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INFINITY INCORPORATED LIMITED

Company number 03582519

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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)
03 Jun 2015 MR04 Satisfaction of charge 1 in full
16 May 2015 MR04 Satisfaction of charge 4 in full
16 May 2015 MR04 Satisfaction of charge 5 in full
16 May 2015 MR04 Satisfaction of charge 3 in full
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 108
11 Apr 2014 MR01 Registration of charge 035825190009
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Apr 2014 MR01 Registration of charge 035825190008
28 Mar 2014 MR01 Registration of charge 035825190007
19 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The seller/the agreement 14/02/2014
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 108
17 Sep 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jan 2012 MEM/ARTS Memorandum and Articles of Association
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 CC04 Statement of company's objects
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
21 Jun 2011 CH03 Secretary's details changed for Marilyn Cohen on 16 June 2011
26 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Sep 2010 CH01 Director's details changed for Darren Cohen on 29 July 2010
09 Sep 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
10 Aug 2010 AD03 Register(s) moved to registered inspection location