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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)
10 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
25 Jun 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
17 Sep 2008	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Sep 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
26 Jun 2008	190a	Location of debenture register (non legible)	View PDF Location of debenture register (non legible) - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
21 Aug 2007	363a	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jun 2007	190a	Location of debenture register (non legible)	View PDF Location of debenture register (non legible) - link opens in a new window - 1 page (1 page)
07 Jun 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
21 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
05 Sep 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2006	88(2)R	Ad 30/06/06--------- £ si 2@1=2 £ ic 100/102	View PDF Ad 30/06/06--------- £ si 2@1=2 £ ic 100/102 - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	123	Nc inc already adjusted 28/06/06	View PDF Nc inc already adjusted 28/06/06 - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jul 2006	363s	Return made up to 17/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
23 Nov 2005	287	Registered office changed on 23/11/05 from: 6 buslingthorpe green meanwood leeds west yorkshire LS7 2HG	View PDF Registered office changed on 23/11/05 from: 6 buslingthorpe green meanwood leeds west yorkshire LS7 2HG - link opens in a new window - 1 page (1 page)
10 Aug 2005	363s	Return made up to 17/06/05; full list of members	View PDF Return made up to 17/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
07 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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INFINITY INCORPORATED LIMITED

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