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INFRAME PLAYBACK LTD

Company number 03618532

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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)
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
24 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
21 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
08 Sep 2009 363a Return made up to 19/08/09; full list of members
02 Dec 2008 AA Accounts for a dormant company made up to 31 August 2008
02 Dec 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Sep 2008 363a Return made up to 19/08/08; full list of members
02 Apr 2008 288b Appointment terminated director carla sheldon
20 Feb 2008 AA Accounts for a dormant company made up to 31 August 2007
20 Feb 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Sep 2007 363s Return made up to 19/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/09/07
11 Dec 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Dec 2006 AA Accounts for a dormant company made up to 31 August 2006
11 Nov 2006 363s Return made up to 19/08/06; full list of members
  • 363(287) ‐ Registered office changed on 11/11/06
01 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Dec 2005 AA Accounts for a dormant company made up to 31 August 2005