Advanced company searchLink opens in new window

INFINITY CAPITAL MANAGEMENT LTD.

Company number 03869255

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2006 363a Return made up to 01/11/06; full list of members
08 Nov 2006 287 Registered office changed on 08/11/06 from: grosvenor gardens london SW1W 0BS
30 May 2006 88(2)R Ad 08/05/06--------- £ si 12570@1=12570 £ ic 88000/100570
05 May 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 88(2)R Ad 21/12/05--------- £ si 28000@1=28000 £ ic 60000/88000
07 Mar 2006 88(2)R Ad 30/01/06--------- £ si 10000@1=10000 £ ic 50000/60000
28 Dec 2005 363a Return made up to 01/11/05; full list of members
28 Dec 2005 288a New director appointed
23 Nov 2005 88(2)R Ad 09/11/05--------- £ si 49999@1=49999 £ ic 1/50000
23 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2005 123 £ nc 1000/500000 09/11/05
01 Nov 2005 363s Return made up to 19/10/05; full list of members
  • 363(287) ‐ Registered office changed on 01/11/05
27 Oct 2005 287 Registered office changed on 27/10/05 from: 48B courtfield gardens london SW5 0NA
04 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
22 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
29 Jul 2005 CERTNM Company name changed infinity fund LTD.\certificate issued on 29/07/05
01 Jun 2005 CERTNM Company name changed aaa services international limit ed\certificate issued on 01/06/05
13 Dec 2004 AA Total exemption full accounts made up to 30 November 2003
17 Nov 2004 363s Return made up to 01/11/04; full list of members
17 Nov 2003 363a Return made up to 01/11/03; full list of members
30 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
31 Oct 2002 363s Return made up to 01/11/02; full list of members
27 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
10 Dec 2001 363a Return made up to 01/11/01; full list of members