INFOCASH HOLDINGS LIMITED

Company number 03679407

Date	Type	Description	View / Download
12 Apr 2011	CH01	Director's details changed for Mr Donald Lett on 1 January 2011	(2 pages)
12 Apr 2011	AD01	Registered office address changed from 29, the Quadrant 29, the Quadrant Abingdon Science Park Abingdon Oxon OX14 3YS United Kingdom on 12 April 2011	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Company appointments 26/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
26 May 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
22 Mar 2010	AP01	Appointment of Mr Donald Lett as a director	(2 pages)
22 Mar 2010	AP03	Appointment of Tim Wilder as a secretary	(1 page)
22 Mar 2010	TM02	Termination of appointment of Richard Campion as a secretary	(1 page)
22 Mar 2010	AD01	Registered office address changed from 11 Albany Road Granby Industrial Estate Weymouth Dorset DT4 9TH on 22 March 2010	(1 page)
26 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
24 Dec 2009	MISC	Sections 519 521 522	(1 page)
17 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
08 Dec 2008	363a	Return made up to 04/12/08; full list of members	(3 pages)
24 Oct 2008	288b	Appointment terminated director william johnson	(1 page)
24 Oct 2008	288b	Appointment terminated director richard campion	(1 page)
24 Oct 2008	288a	Director appointed mr daryl cornell	(1 page)
05 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
03 Apr 2008	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
22 Jan 2008	363a	Return made up to 04/12/07; full list of members	(4 pages)
09 Nov 2007	288a	New director appointed	(2 pages)
05 Sep 2007	288a	New director appointed	(2 pages)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
13 Mar 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
15 Feb 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)

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