- Company Overview for INFRAME PLAYBACK LTD (03618532)
- Filing history for INFRAME PLAYBACK LTD (03618532)
- People for INFRAME PLAYBACK LTD (03618532)
- More for INFRAME PLAYBACK LTD (03618532)
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) |
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06 Sep 2005 | 363s |
Return made up to 19/08/05; full list of members
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14 Jan 2005 | AA | Accounts for a dormant company made up to 31 August 2004 | |
14 Jan 2005 | RESOLUTIONS |
Resolutions
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27 Oct 2004 | 288a | New director appointed | |
27 Oct 2004 | 288a | New director appointed | |
14 Oct 2004 | 88(2)R | Ad 01/09/04--------- £ si 98@1=98 £ ic 2/100 | |
20 Sep 2004 | 363s | Return made up to 19/08/04; full list of members | |
18 Dec 2003 | AA | Accounts for a dormant company made up to 31 August 2003 | |
18 Dec 2003 | RESOLUTIONS |
Resolutions
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17 Dec 2003 | 363s | Return made up to 19/08/03; full list of members | |
05 Apr 2003 | 287 | Registered office changed on 05/04/03 from: 6-8 underwood street london N1 7SQ | |
21 Mar 2003 | AA | Accounts for a dormant company made up to 31 August 2002 | |
21 Mar 2003 | 363s |
Return made up to 19/08/02; full list of members
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31 Jul 2002 | CERTNM | Company name changed inter-rent LIMITED\certificate issued on 31/07/02 | |
22 May 2002 | RESOLUTIONS |
Resolutions
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22 May 2002 | AA | Accounts for a dormant company made up to 31 August 2001 | |
12 Oct 2001 | 288b | Secretary resigned | |
12 Oct 2001 | 288a | New secretary appointed | |
09 Oct 2001 | 363s | Return made up to 19/08/01; full list of members | |
30 Aug 2001 | 287 | Registered office changed on 30/08/01 from: bank chambers 7 park street shifnal salop TF11 9BE | |
09 May 2001 | AA | Accounts for a small company made up to 31 August 2000 | |
01 Sep 2000 | 363s | Return made up to 19/08/00; full list of members | |
14 Jun 2000 | 287 | Registered office changed on 14/06/00 from: millfields house millfields road ettingshall wolverhampton WV4 6JE | |
17 May 2000 | AA | Accounts for a small company made up to 31 August 1999 | |
13 Apr 2000 | 288b | Director resigned |