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INFREX LIMITED

Company number 03616852

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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 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	View PDF Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AP01	Appointment of Timothy Llewellyn Croom as a director	View PDF Appointment of Timothy Llewellyn Croom as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
07 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	AP01	Appointment of Mr James Edward Gregory as a director	View PDF Appointment of Mr James Edward Gregory as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	TM01	Termination of appointment of Moeez Alibhai as a director	View PDF Termination of appointment of Moeez Alibhai as a director - link opens in a new window - 1 page (1 page)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
10 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AP01	Appointment of Moeez Alibhai as a director	View PDF Appointment of Moeez Alibhai as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	TM01	Termination of appointment of Darren Fisher as a director	View PDF Termination of appointment of Darren Fisher as a director - link opens in a new window - 1 page (1 page)
06 Jun 2011	CH01	Director's details changed for Mr Darren Michael Fisher on 1 June 2011	View PDF Director's details changed for Mr Darren Michael Fisher on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CH01	Director's details changed for Mr Gary Neville Whitaker on 1 June 2011	View PDF Director's details changed for Mr Gary Neville Whitaker on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	View PDF Termination of appointment of Anthony Gallagher as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
20 Oct 2009	CH01	Director's details changed for Darren Michael Fidher on 1 October 2009	View PDF Director's details changed for Darren Michael Fidher on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	CH01	Director's details changed for Mr Gary Neville Whitaker on 1 October 2009	View PDF Director's details changed for Mr Gary Neville Whitaker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009	View PDF Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

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