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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)
06 Sep 2005 363s Return made up to 19/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2005 AA Accounts for a dormant company made up to 31 August 2004
14 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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
  • 363(288) ‐ Director's particulars changed
31 Jul 2002 CERTNM Company name changed inter-rent LIMITED\certificate issued on 31/07/02
22 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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