INFREX LIMITED

Company number 03616852

Date	Type	Description	View / Download
16 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/10/2008	(1 page)
04 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
16 Jun 2008	288b	Appointment terminated director david andrews	(1 page)
16 Jun 2008	288a	Director appointed darren michael fidher	(3 pages)
16 Jun 2008	288a	Director appointed gary neville whitaker	(3 pages)
19 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
15 Jan 2008	353	Location of register of members	(1 page)
15 Jan 2008	288a	New secretary appointed	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
11 Sep 2007	363s	Return made up to 17/08/07; full list of members	(6 pages)
16 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
16 Oct 2006	363a	Return made up to 17/08/06; full list of members	(5 pages)
06 Oct 2006	288c	Director's particulars changed	(1 page)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
24 Aug 2005	363a	Return made up to 17/08/05; full list of members	(2 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: 6TH floor 22 billiter street london EC3M 2SS	(1 page)
17 Sep 2004	363s	Return made up to 17/08/04; full list of members	(6 pages)
17 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
09 Sep 2003	363s	Return made up to 17/08/03; full list of members	(6 pages)
05 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
16 Sep 2002	353	Location of register of members	(1 page)
23 Aug 2002	363s	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)